The Island Project in Diddington Lane MERIDEN - CV7 7HQ

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The Island Project MERIDEN

Founded in 2006, The Island Project, classified under reg no. 05924196 is an active company. Currently registered at Diddington Hall CV7 7HQ, Meriden the company has been in the business for 18 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 4 directors in the the firm, namely Lucy D., Jacqueline W. and Claire B. and others. In addition one secretary - Sarah G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Island Project Address / Contact

Office Address	Diddington Hall
Office Address2	Diddington Lane
Town	Meriden
Post code	CV7 7HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05924196
Date of Incorporation	Mon, 4th Sep 2006
Industry	General secondary education
Industry	Primary education
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Sarah G.

Position: Secretary

Appointed: 26 March 2018

Lucy D.

Position: Director

Appointed: 10 November 2017

Jacqueline W.

Position: Director

Appointed: 28 June 2017

Claire B.

Position: Director

Appointed: 28 June 2017

Gordon B.

Position: Director

Appointed: 22 February 2017

Natalie B.

Position: Director

Appointed: 04 December 2012

Resigned: 25 November 2015

Sarah G.

Position: Secretary

Appointed: 19 October 2012

Resigned: 21 November 2017

Sharon Q.

Position: Director

Appointed: 01 June 2010

Resigned: 05 January 2017

Carol H.

Position: Director

Appointed: 01 July 2009

Resigned: 06 February 2017

Janet W.

Position: Director

Appointed: 07 May 2009

Resigned: 17 November 2012

Carol H.

Position: Director

Appointed: 04 September 2006

Resigned: 07 May 2009

Jacqueline W.

Position: Director

Appointed: 04 September 2006

Resigned: 11 November 2015

Sarah G.

Position: Secretary

Appointed: 04 September 2006

Resigned: 14 September 2006

Melanie M.

Position: Director

Appointed: 04 September 2006

Resigned: 17 November 2012

Carol H.

Position: Secretary

Appointed: 04 September 2006

Resigned: 07 May 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Sarah G. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Jacqueline W. This PSC and has 25-50% voting rights. Moving on, there is Carol H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Sarah G.

Notified on	27 July 2022
Nature of control:	25-50% voting rights

Jacqueline W.

Notified on	4 September 2016
Nature of control:	25-50% voting rights

Carol H.

Notified on	4 September 2016
Nature of control:	25-50% voting rights

Norma M.

Notified on	4 September 2016
Ceased on	27 July 2022
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 1st, March 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 1st, March 2023	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 4th, February 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to Sun, 31st May 2020 filed on: 26th, February 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to Fri, 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (24 pages)
CH01	On Mon, 30th Sep 2019 director's details were changed filed on: 8th, October 2019	officers	Free Download (2 pages)
CH01	On Mon, 30th Sep 2019 director's details were changed filed on: 8th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 4th, March 2019	accounts	Free Download (24 pages)
AP03	On Mon, 26th Mar 2018, company appointed a new person to the position of a secretary filed on: 26th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 19th, January 2018	accounts	Free Download (20 pages)
TM02	Secretary's appointment terminated on Tue, 21st Nov 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
AP01	On Fri, 10th Nov 2017 new director was appointed. filed on: 13th, November 2017	officers	Free Download (2 pages)
CH01	On Wed, 28th Jun 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	On Wed, 28th Jun 2017 new director was appointed. filed on: 28th, June 2017	officers	Free Download (2 pages)
AP01	On Wed, 28th Jun 2017 new director was appointed. filed on: 28th, June 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2017	resolution	Free Download (24 pages)
AP01	On Wed, 22nd Feb 2017 new director was appointed. filed on: 6th, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, March 2017	resolution	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 8th, February 2017	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Mon, 6th Feb 2017 filed on: 6th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Jan 2017 filed on: 6th, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 14th, March 2016	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Wed, 25th Nov 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 11th Nov 2015 filed on: 17th, November 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 4th Sep 2015 filed on: 12th, October 2015	annual return	Free Download (4 pages)
CH01	On Mon, 27th Jul 2015 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (22 pages)
AA01	Extension of accounting period to Sat, 31st May 2014 from Fri, 28th Feb 2014 filed on: 19th, November 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 4th Sep 2014 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 12th, December 2013	accounts	Free Download (19 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 1st, October 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 4th Sep 2013 filed on: 1st, October 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 14th Dec 2012 filed on: 14th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Dec 2012 filed on: 14th, December 2012	officers	Free Download (1 page)
AP01	On Fri, 14th Dec 2012 new director was appointed. filed on: 14th, December 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 21st, November 2012	accounts	Free Download (13 pages)
AP03	On Sat, 20th Oct 2012, company appointed a new person to the position of a secretary filed on: 20th, October 2012	officers	Free Download (1 page)
CH01	On Thu, 11th Oct 2012 director's details were changed filed on: 11th, October 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 4th Sep 2012 filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 23rd, November 2011	accounts	Free Download (18 pages)
CH01	On Fri, 9th Sep 2011 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
CH01	On Fri, 9th Sep 2011 director's details were changed filed on: 3rd, October 2011	officers	Free Download (2 pages)
CH01	On Fri, 9th Sep 2011 director's details were changed filed on: 3rd, October 2011	officers	Free Download (2 pages)
CH01	On Fri, 9th Sep 2011 director's details were changed filed on: 3rd, October 2011	officers	Free Download (2 pages)
CH01	On Fri, 9th Sep 2011 director's details were changed filed on: 3rd, October 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 4th Sep 2011 filed on: 8th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 18th, January 2011	accounts	Free Download (18 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, December 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, December 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, December 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, December 2010	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 7th Dec 2010. Old Address: Shenstone Grange Balsall Street Balsall Common Warwickshire CV7 7AP filed on: 7th, December 2010	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 4th Sep 2010 filed on: 22nd, September 2010	annual return	Free Download (6 pages)
AP01	On Fri, 4th Jun 2010 new director was appointed. filed on: 4th, June 2010	officers	Free Download (2 pages)
AP01	On Wed, 24th Feb 2010 new director was appointed. filed on: 24th, February 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 14th, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 11th Sep 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (3 pages)
288a	On Thu, 7th May 2009 Director appointed filed on: 7th, May 2009	officers	Free Download (1 page)
288b	On Thu, 7th May 2009 Appointment terminated director and secretary filed on: 7th, May 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 22nd, January 2009	officers	Free Download (1 page)
287	Registered office changed on 22/01/2009 from woodlands birmingham road meriden coventry warwickshire CV5 9AY filed on: 22nd, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 14th, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 28/02/08 filed on: 18th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 28/02/08 filed on: 18th, September 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2007	officers	Free Download (1 page)
288b	On Fri, 11th May 2007 Secretary resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2007	officers	Free Download (1 page)
288b	On Fri, 11th May 2007 Secretary resigned filed on: 11th, May 2007	officers	Free Download (1 page)
190	Location of debenture register filed on: 12th, September 2006	address	Free Download (1 page)
353	Location of register of members filed on: 12th, September 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, September 2006	address	Free Download (1 page)
353	Location of register of members filed on: 12th, September 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, September 2006	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2006	incorporation	Free Download (26 pages)

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