Cumberland And Westmorland Schools Limited in Lupton CARNFORTH

Cumberland And Westmorland Schools Limited CARNFORTH

Cumberland And Westmorland Schools started in year 2006 as Private Limited Company with registration number 05921878. The Cumberland And Westmorland Schools company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Carnforth at Lupton Tower. Postal code: LA6 2PR. Since 2007-10-18 Cumberland And Westmorland Schools Limited is no longer carrying the name Westmorland School.

At the moment there are 2 directors in the the company, namely Tracey F. and Stephen B.. In addition one secretary - Stephen B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cumberland And Westmorland Schools Limited Address / Contact

Office Address	Lupton Tower
Office Address2	Lupton
Town	Carnforth
Post code	LA6 2PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05921878
Date of Incorporation	Fri, 1st Sep 2006
Industry	Dormant Company
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Tracey F.

Position: Director

Appointed: 14 November 2022

Stephen B.

Position: Secretary

Appointed: 07 October 2022

Stephen B.

Position: Director

Appointed: 07 October 2022

Judith J.

Position: Secretary

Appointed: 17 January 2020

Resigned: 07 October 2022

Kevin D.

Position: Director

Appointed: 31 August 2019

Resigned: 17 January 2020

Kevin D.

Position: Secretary

Appointed: 05 September 2018

Resigned: 17 January 2020

Craig B.

Position: Secretary

Appointed: 21 October 2013

Resigned: 05 September 2018

Judith J.

Position: Secretary

Appointed: 15 June 2011

Resigned: 21 October 2013

Michael B.

Position: Director

Appointed: 16 May 2011

Resigned: 31 August 2019

Philip J.

Position: Director

Appointed: 27 January 2011

Resigned: 07 October 2022

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2006

Resigned: 01 September 2006

James B.

Position: Director

Appointed: 01 September 2006

Resigned: 16 May 2011

Sally S.

Position: Secretary

Appointed: 01 September 2006

Resigned: 15 June 2011

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 September 2006

Resigned: 01 September 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Witherslack Group Of Schools Limited from Carnforth, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Witherslack Group Limited that entered Carnforth, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Witherslack Group Of Schools Limited

Lupton Tower Lupton, Carnforth, LA6 2PR, England

Legal authority	English Company Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03167972
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Witherslack Group Limited

Lupton Tower Lupton, Carnforth, LA6 2PR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03579104
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Westmorland School	October 18, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 9th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 9th, June 2023	accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-11-14 filed on: 2nd, February 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-10-07 filed on: 19th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-07 filed on: 19th, January 2023	officers	Free Download (1 page)
AP03	On 2022-10-07 - new secretary appointed filed on: 19th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-07 filed on: 19th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 26th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 3rd, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2020-01-17 filed on: 28th, January 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-01-17 filed on: 28th, January 2020	officers	Free Download (1 page)
AP03	On 2020-01-17 - new secretary appointed filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-31 filed on: 5th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-31 filed on: 5th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 31st, May 2019	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2018-09-05 filed on: 5th, September 2018	officers	Free Download (1 page)
AP03	On 2018-09-05 - new secretary appointed filed on: 5th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 25th, May 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 19th, May 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 1st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AP03	On 2013-10-21 - new secretary appointed filed on: 21st, October 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-10-21 filed on: 21st, October 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-08-31 filed on: 14th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-08-31 filed on: 16th, April 2012	accounts	Free Download (8 pages)
AD01	Registered office address changed from 14 Main Street Kirkby Lonsdale Cumbria LA6 2AE on 2012-01-19 filed on: 19th, January 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 20th, September 2011	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-07-26 filed on: 26th, July 2011	officers	Free Download (1 page)
AP03	On 2011-07-26 - new secretary appointed filed on: 26th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-05 filed on: 5th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-04 filed on: 4th, July 2011	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2010-08-31 filed on: 18th, May 2011	accounts	Free Download (7 pages)
AP01	New director was appointed on 2011-02-15 filed on: 15th, February 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 3rd, February 2011	resolution	Free Download (4 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-08-31 filed on: 19th, May 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-08-31 filed on: 25th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-09-26 filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 25th, June 2008	accounts	Free Download (7 pages)
CERTNM	Company name changed westmorland school LIMITEDcertificate issued on 18/10/07 filed on: 18th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed westmorland school LIMITEDcertificate issued on 18/10/07 filed on: 18th, October 2007	change of name	Free Download (2 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 14th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 14th, February 2007	accounts	Free Download (1 page)
288a	On 2006-09-07 New secretary appointed filed on: 7th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-07 Director resigned filed on: 7th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-07 New director appointed filed on: 7th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-07 Director resigned filed on: 7th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-07 New secretary appointed filed on: 7th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 07/09/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, September 2006	address	Free Download (1 page)
288b	On 2006-09-07 Secretary resigned filed on: 7th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-07 Secretary resigned filed on: 7th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 07/09/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, September 2006	address	Free Download (1 page)
288a	On 2006-09-07 New director appointed filed on: 7th, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, September 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, September 2006	incorporation	Free Download (16 pages)

Cumberland And Westmorland Schools Limited CARNFORTH

Cumberland And Westmorland Schools Limited Address / Contact

Company Information / Profile

Company staff

Tracey F.

Stephen B.

Stephen B.

Judith J.

Kevin D.

Kevin D.

Craig B.

Judith J.

Michael B.

Philip J.

York Place Company Secretaries Limited

James B.

Sally S.

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us