Pontville School Limited in Lupton CARNFORTH

Pontville School Limited CARNFORTH

Pontville School started in year 2002 as Private Limited Company with registration number 04489820. The Pontville School company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Carnforth at Lupton Tower. Postal code: LA6 2PR. Since August 12, 2005 Pontville School Limited is no longer carrying the name Pontville & Lakeside Schools.

At present 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 present 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.

Pontville School 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	04489820
Date of Incorporation	Thu, 18th Jul 2002
Industry	Dormant Company
End of financial Year	31st August
Company age	22 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	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 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: 18 July 2002

Resigned: 18 July 2002

James B.

Position: Director

Appointed: 18 July 2002

Resigned: 16 May 2011

Sally S.

Position: Secretary

Appointed: 18 July 2002

Resigned: 15 June 2011

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 July 2002

Resigned: 18 July 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Witherslack Group Of Schools Limited from Carnforth, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Witherslack Group Of Schools Limited

Lupton Tower Lupton, Carnforth, Lancashire, LA6 2PR, England

Legal authority	Companies Act
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

Company previous names

Pontville & Lakeside Schools	August 12, 2005

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	Dormant company accounts made up to August 31, 2022 filed on: 9th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 9th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 26th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 3rd, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 1st, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 12th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 19th, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 1st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 20, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 14th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 16th, April 2012	accounts	Free Download (8 pages)
AD01	Company moved to new address on January 19, 2012. Old Address: 14 Main Street Kirkby Lonsdale Carnforth Lancashire LA6 2AE filed on: 19th, January 2012	address	Free Download (1 page)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 18th, May 2011	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, February 2011	resolution	Free Download (4 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to June 16, 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 19th, May 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2008 filed on: 25th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 23, 2008 filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 15th, May 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 27th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 27th, June 2007	accounts	Free Download (8 pages)
363a	Annual return made up to June 22, 2007 filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 22, 2007 filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363s	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 27th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 27th, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 30, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 30, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on July 18, 2002. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 18, 2002. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2002	capital	Free Download (2 pages)
287	Registered office changed on 23/08/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 23rd, August 2002	address	Free Download (1 page)
287	Registered office changed on 23/08/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 23rd, August 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 21st, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 21st, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2002	incorporation	Free Download (14 pages)

Pontville School Limited CARNFORTH

Pontville School 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

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