UNITED LEARNING LTD
Visión general
Nombre de la empresa | UNITED LEARNING LTD |
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Estado de la empresa | Activa |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 00018582 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de UNITED LEARNING LTD?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra UNITED LEARNING LTD?
Dirección de la sede social | Worldwide House Thorpe Wood PE3 6SB Peterborough England |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de UNITED LEARNING LTD?
Nombre de la empresa | Desde | Hasta |
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UNITED CHURCH SCHOOLS FOUNDATION LTD | 03 nov 2004 | 03 nov 2004 |
THE UNITED CHURCH SCHOOLS FOUNDATION LTD | 07 jul 2004 | 07 jul 2004 |
THE CHURCH SCHOOLS FOUNDATION LIMITED | 18 ene 1993 | 18 ene 1993 |
CHURCH SCHOOLS COMPANY LIMITED (THE) | 12 jul 1883 | 12 jul 1883 |
¿Cuáles son las últimas cuentas de UNITED LEARNING LTD?
Vencido | No |
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Próximas cuentas | |
Próximo período contable finaliza el | 31 ago 2024 |
Próximas cuentas vencen el | 31 may 2025 |
Últimas cuentas | |
Últimas cuentas cerradas hasta | 31 ago 2023 |
¿Cuál es el estado de la última declaración de confirmación para UNITED LEARNING LTD?
Última declaración de confirmación cerrada hasta | 30 mar 2025 |
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Próxima declaración de confirmación vence | 13 abr 2025 |
Última declaración de confirmación | |
Próxima declaración de confirmación cerrada hasta | 30 mar 2024 |
Vencido | No |
¿Cuáles son las últimas presentaciones para UNITED LEARNING LTD?
Fecha | Descripción | Documento | Tipo | |||||||||
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Nombramiento de Mr Paul Stuart Mustow como director el 13 feb 2025 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Zoe Asensio Sanchez como director el 24 sept 2024 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Richard Cecil Greenhalgh como director el 23 may 2024 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Christian Norman Brodie como director el 18 abr 2024 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 30 mar 2024 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 ago 2023 | 106 páginas | AA | ||||||||||
Segunda presentación para el nombramiento de Mr David Brown como director | 3 páginas | RP04AP01 | ||||||||||
Cambio de datos del director Ms Zoe Asensio-Sanchez el 16 ene 2024 | 2 páginas | CH01 | ||||||||||
Nombramiento de Ms Zoe Asensio-Sanchez como director el 01 ene 2024 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr David Brown como director el 01 ene 2024 | 3 páginas | AP01 | ||||||||||
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Cese del nombramiento de Stephen Richard Critchley como director el 20 nov 2023 | 1 páginas | TM01 | ||||||||||
Certificado de cambio de nombre Company name changed united church schools foundation LTD\certificate issued on 20/07/23 | 3 páginas | CERTNM | ||||||||||
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Declaración de confirmación presentada el 30 mar 2023 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 ago 2022 | 96 páginas | AA | ||||||||||
Nombramiento de Mr Neil Andrew Macdonald como director el 30 nov 2022 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Christie Darren Spurling como director el 30 nov 2022 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Michael John Litchfield como director el 21 nov 2022 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Michael David George como director el 21 nov 2022 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Richard Colin Neil Davidson como director el 06 jul 2022 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 30 mar 2022 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 ago 2021 | 94 páginas | AA | ||||||||||
Cancelación total de la carga 000185820044 | 1 páginas | MR04 | ||||||||||
Cancelación parcial de la carga 000185820038 | 1 páginas | MR04 | ||||||||||
Cancelación parcial de la carga 000185820039 | 1 páginas | MR04 | ||||||||||
Cancelación parcial de la carga 35 | 1 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de UNITED LEARNING LTD?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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HUSSAIN, Alison Laura | Secretario | Thorpe Wood PE3 6SB Peterborough Worldwide House England | 265457170001 | |||||||
BRODIE, Christian Norman | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | Retired Banker | 112114640001 | ||||
BROWN, David Nicholas | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | Chartered Accountant | 275783940001 | ||||
GORDON, Joseph Benjamin | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | Director And Chartered Civil Engineer | 221045860001 | ||||
MACDONALD, Neil Andrew | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | Retired | 3696630003 | ||||
MUSTOW, Paul Stuart | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | Civil Engineer / Civil Servant | 332804490001 | ||||
SPURLING, Christie Darren | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | Ceo | 208764720001 | ||||
HOLMES, Andrew Charles David | Secretario | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House | 191820050001 | |||||||
NICHOLSON, James Adam | Secretario | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom | British | Chartered Accountant | 80044490001 | |||||
SMITH, Alan Louis Pottier | Secretario | Colwood Park Cross Colwood Lane, Bolney RH17 5RY Haywards Heath West Sussex | British | 77667770001 | ||||||
WALLACE, Charles Hugh | Secretario | 5 Kings Road Oundle PE8 4AX Peterborough | British | 22780750003 | ||||||
WHIFFEN, Stephen John | Secretario | Thorpe Wood PE3 6SB Peterborough Worldwide House England | 194325930001 | |||||||
ASENSIO SANCHEZ, Zoe | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | Architect | 318045090002 | ||||
BAILEY, Richard Charles | Director | Rose Villa Lilling YO60 6RP York North Yorkshire | United Kingdom | British | Chartered Accountant | 63937810001 | ||||
BARNES, David Chapman | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom | United Kingdom | British | Accountant | 28673750001 | ||||
BATHO, Gordon Richard, Emeritus Professor | Director | 3 Archery Rise DH1 4LA Durham County Durham | British | Emeritus Professor | 10338390001 | |||||
BEARDWELL, John Hugh William | Director | 32 Newlands Avenue WD7 8EL Radlett Hertfordshire | British | Stockbroker | 11979590001 | |||||
BREWSTER, David Pearson, Reverend Doctor | Director | The Vicarage Meerut Road SO42 7TD Brockenhurst Hampshire | British | Clergyman & Lecturer | 48446610001 | |||||
CAREY, George Leonard, Lord | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom | United Kingdom | British | Retired Archbishop Of Canter | 97704390002 | ||||
CLARK, Michael Jeremy, Professor | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom | United Kingdom | British | University Professor | 15098210001 | ||||
CRITCHLEY, Stephen Richard, Dr | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | Retired | 83014270001 | ||||
CROWE, Angela Mary | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | Business | 159436400001 | ||||
DAVIDSON, Richard Colin Neil | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | Company Director | 110114680001 | ||||
FAIRBURN, James Jeffrey | Director | 3 Hunt Court Aldwark YO1 2DE York North Yorkshire | British | Retired Director Of Techer Education | 11909560001 | |||||
FOWLES, Sylvia Patricia | Director | Horsell Vicarage GU21 4QQ Woking Surrey | British | Retired Lecturer | 11909570001 | |||||
GEORGE, Michael David | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | Director | 56114600003 | ||||
GOULD, Edward John Humphrey | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom | United Kingdom | British | Retired | 101405800001 | ||||
GRAYDON, Michael James, Air Chief Marshal Sir | Director | Nene Valley Business Park PE8 4HN Oundle Fairline House Northamptonshire United Kingdom | England | British | Consultant | 51709530002 | ||||
GREENER, Anthony Armitage, Sir | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | Director | 52841020003 | ||||
GREENHALGH, Richard Cecil | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | Executive | 59863820001 | ||||
GREY, Frederick Spencer | Director | 15 Melrose Road Upper Shirley SO15 2BP Southampton Hampshire | British | Retired | 3917750001 | |||||
HALL, Michael Lindsay Bracbridge | Director | 60 Upper Kings Drive BN20 9AS Eastbourne East Sussex | British | Distribution Manager U S P G | 11909580001 | |||||
HUNT, Madge | Director | 25 Dumbrells Court Ditchling BN6 8TG Hassocks West Sussex | British | Retired Headmistress | 11909670001 | |||||
IRWIN, John Gordon | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom | United Kingdom | British | Chartered Surveyor | 75131710002 | ||||
LAING, David Eric | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom | United Kingdom | British | Company Director | 8027200005 |
¿Cuáles son las últimas declaraciones sobre personas con control significativo para UNITED LEARNING LTD?
Notificado el | Cesado el | Declaración |
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30 mar 2017 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene UNITED LEARNING LTD alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 15 may 2018 Entregado el 05 jun 2018 | Satisfecho en su totalidad | ||
Breve descripción The freehold property situate at poole dorset and registered at hm land registry under title number DT388020. Contiene una promesa negativa: Sí | ||||
Personas con derecho
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A registered charge | Creado el 05 oct 2016 Entregado el 07 oct 2016 | Satisfecho en su totalidad | ||
Breve descripción The freehold property situate at poole dorset and registered at hm land registry under title number DT388020. Contiene una promesa negativa: Sí | ||||
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A registered charge | Creado el 29 jul 2016 Entregado el 09 ago 2016 | Pendiente | ||
Breve descripción By way of legal mortgage, the property known as dunottar school and registered at hm land registry under title numbers SY665565 and SY186888. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
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A registered charge | Creado el 29 jul 2016 Entregado el 09 ago 2016 | Pendiente | ||
Breve descripción By way of legal mortgage, the property known as hampshire collegiate school and registered at hm land registry under title numbers HP430277, HP730954, HP650777, HP535832, HP379591, HP630850, HP446771, HP638176, HP652519 and HP630851. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
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A registered charge | Creado el 29 jul 2016 Entregado el 09 ago 2016 | Pendiente | ||
Breve descripción By way of legal mortgage, the property known as greenacre school for girls and registered at hm land registry under title numbers SY728886, SY586786, SY367234, SY435130, SY303083, SY122647, SY274751, SY380812 and SY166512. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
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A registered charge | Creado el 29 jul 2016 Entregado el 09 ago 2016 | Parcialmente satisfecho | ||
Breve descripción N/A. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
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A registered charge | Creado el 26 feb 2014 Entregado el 01 mar 2014 | Parcialmente satisfecho | ||
Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
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Legal charge | Creado el 19 nov 2010 Entregado el 24 nov 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H properties k/a surbiton high school, surbiton crescent, surbiton including 147 maple road and 2 surbiton hall crescent t/no's SGL704140, SY323420, SGL9302, SY228320 and SGL13318. For details of further property charged please refer to form MG01. | ||||
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Legal charge | Creado el 12 jul 2005 Entregado el 14 jul 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a ashford school, ashford, kent, embley park school, romseromsey, hampshire, friars school, great chart, ashford t/no's K802878, HP446771, HP638176, HP379591, HP630850, HP630851, HP652519, HP650777, K280234, K283827, K865533 and K486625. | ||||
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Debenture | Creado el 20 jul 2004 Entregado el 31 jul 2004 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Legal charge | Creado el 20 jul 2004 Entregado el 31 jul 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property being guildford high school london road guildford surrey t/no SY54593, t/no SY211539, t/no SY408774, t/no SY442115, t/no SY442116, t/no SY442117 & t/no SY442118. | ||||
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Legal mortgage | Creado el 10 mar 2004 Entregado el 17 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada £1,500,000.00 due or to become due from the company to the chargee | |
Breve descripción Armstrong james building and C.D.T. annexe, ryhope road, sunderland. | ||||
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Legal charge | Creado el 12 jul 2002 Entregado el 19 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All f/h land and buildings referred to in a transfer dated 12 july 2002 made between genergy PLC (1) the church schools foundation limited (2) and ttg properties limited (3) and all fixtures fittings plant machinery apparatus goods and materials affixed to or placed upon such property. | ||||
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Legal mortgage | Creado el 28 feb 2001 Entregado el 09 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a lindum view 3 wragby road lincoln t/n's LL14126 and LL160151. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creado el 06 jun 2000 Entregado el 13 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a five parcels of land k/a the cathedral school lincoln lincolnshire t/no LL159809. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creado el 21 jun 1999 Entregado el 01 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/hold property known as clifton hall & bede tower burdon road sunderland tyne & wear t/no: TY351855. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creado el 21 abr 1998 Entregado el 11 may 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold property known as property in upper lindum street lincoln lincolnshire (formerly part of st joseph's school); t/no ll 28480. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creado el 21 abr 1998 Entregado el 11 may 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold property known as the lodge lindum road lincoln lincolnshire; t/no ll 69852. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creado el 15 abr 1997 Entregado el 21 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a stonefield house and adjoining land chuch lane lincoln lincolnshire t/nos: LL19311 and LL86540 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creado el 17 sept 1996 Entregado el 02 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Carlton house mowbray road sunderland and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creado el 05 jul 1996 Entregado el 15 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H k/a land & buildings k/a the surbiton assembley rooms claremont road surbiton surrey t/no sy 41581 and the proceeds of sale thereof & A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creado el 29 sept 1995 Entregado el 20 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a caterham school harestone valley road and caterham school playing fields park avenue caterham t/n sy 651595, sy 651597, sy 651306, sy 651175, sy 651126, sy 311578, sy 651600, sy 651593, sy 651598 and sy 651307 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creado el 16 ago 1994 Entregado el 23 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the former college of estate management sports ground, manor road, south hinchley wood, surrey and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creado el 18 jul 1994 Entregado el 29 jul 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a northcliffe school, grove place, nursling, southampton and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creado el 30 abr 1993 Entregado el 10 may 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property high school hull and proceeds of sale thereof and an assignment of the goodwill and connection of any business,,together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0