Chilworth Schools Limited in Lupton CARNFORTH

Chilworth Schools Limited CARNFORTH

Chilworth Schools started in year 2005 as Private Limited Company with registration number 05468590. The Chilworth Schools company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Carnforth at Lupton Tower. Postal code: LA6 2PR. Since 2011/12/12 Chilworth Schools Limited is no longer carrying the name Witherslack Group Of Schools (south).

Currently there are 2 directors in the the firm, namely Tracey F. and Stephen B.. In addition one secretary - Stephen B. - is with the company. Currently 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.

Chilworth 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	05468590
Date of Incorporation	Wed, 1st Jun 2005
Industry	Dormant Company
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (37 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: Director

Appointed: 07 October 2022

Stephen B.

Position: Secretary

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

Sally S.

Position: Secretary

Appointed: 02 July 2005

Resigned: 15 June 2011

James B.

Position: Director

Appointed: 02 July 2005

Resigned: 16 May 2011

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2005

Resigned: 02 July 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 June 2005

Resigned: 02 July 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Witherslack Group Of Schools Limited from Carnforth, England. This PSC is categorised 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.

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

Witherslack Group Of Schools (south)	December 12, 2011

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 reported for the period up to 2022/08/31 filed on: 9th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 9th, June 2023	accounts	Free Download (5 pages)
AP01	New director appointment on 2022/11/14. filed on: 2nd, February 2023	officers	Free Download (2 pages)
TM01	2022/10/07 - the day director's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/10/07 filed on: 19th, January 2023	officers	Free Download (2 pages)
TM02	2022/10/07 - the day secretary's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/07. filed on: 19th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 26th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 3rd, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2020/01/17 filed on: 28th, January 2020	officers	Free Download (2 pages)
TM02	2020/01/17 - the day secretary's appointment was terminated filed on: 28th, January 2020	officers	Free Download (1 page)
TM01	2020/01/17 - the day director's appointment was terminated filed on: 28th, January 2020	officers	Free Download (1 page)
TM01	2019/08/31 - the day director's appointment was terminated filed on: 5th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/31. filed on: 5th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 6th, June 2019	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2018/09/05 filed on: 5th, September 2018	officers	Free Download (2 pages)
TM02	2018/09/05 - the day secretary's appointment was terminated filed on: 5th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 25th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 23rd, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 1st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 21st, May 2014	accounts	Free Download (5 pages)
TM02	2013/10/21 - the day secretary's appointment was terminated filed on: 21st, October 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/10/21 filed on: 21st, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/08/31 filed on: 14th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/08/31 filed on: 16th, April 2012	accounts	Free Download (8 pages)
AD01	Change of registered office on 2012/01/19 from 14 Main Street Kirkby Lonsdale Lancashire LA6 2AE filed on: 19th, January 2012	address	Free Download (1 page)
CERTNM	Company name changed witherslack group of schools (south) LIMITEDcertificate issued on 12/12/11 filed on: 12th, December 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/12/12	change of name
NM01	Resolution of change of name	change of name
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 26th, July 2011	annual return	Free Download (3 pages)
TM02	2011/07/26 - the day secretary's appointment was terminated filed on: 26th, July 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/07/26 filed on: 26th, July 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011	officers	Free Download (2 pages)
TM01	2011/07/04 - the day director's appointment was terminated filed on: 4th, July 2011	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/08/31 filed on: 18th, May 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/02/15. filed on: 15th, February 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, February 2011	resolution	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/08/31 filed on: 19th, May 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 25th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 15th, May 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 31/08/06 filed on: 14th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/08/06 filed on: 14th, February 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2005/07/02. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/07/02. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2005	capital	Free Download (2 pages)
288a	On 2005/08/04 New director appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/04 New director appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/04 New secretary appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/04 New secretary appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 28/07/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 28th, July 2005	address	Free Download (1 page)
287	Registered office changed on 28/07/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 28th, July 2005	address	Free Download (1 page)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/27 Director resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/27 Director resigned filed on: 27th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, June 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, June 2005	incorporation	Free Download (17 pages)

Chilworth Schools Limited CARNFORTH

Chilworth 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.

Sally S.

James B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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