Scholars Way (windle) (two) Management Company Limited in Windle ST. HELENS

Scholars Way (windle) (two) Management Company Limited ST. HELENS

Scholars Way (windle) (two) Management Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07001352. The Scholars Way (windle) (two) Management Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in St. Helens at 39 St. Thomas Close. Postal code: WA10 6BN.

The firm has 2 directors, namely Ronald S., Linda M.. Of them, Linda M. has been with the company the longest, being appointed on 27 October 2015 and Ronald S. has been with the company for the least time - from 11 July 2017. As of 19 April 2024, there were 4 ex directors - Patricia F., Julie J. and others listed below. There were no ex secretaries.

Scholars Way (windle) (two) Management Company Limited Address / Contact

Office Address	39 St. Thomas Close
Office Address2	Windle
Town	St. Helens
Post code	WA10 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07001352
Date of Incorporation	Wed, 26th Aug 2009
Industry	Residents property management
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Ronald S.

Position: Director

Appointed: 11 July 2017

Linda M.

Position: Director

Appointed: 27 October 2015

Patricia F.

Position: Director

Appointed: 27 October 2015

Resigned: 10 August 2017

Julie J.

Position: Director

Appointed: 01 December 2011

Resigned: 27 October 2015

Sophia F.

Position: Director

Appointed: 08 February 2010

Resigned: 01 December 2011

Rebecca F.

Position: Director

Appointed: 26 August 2009

Resigned: 08 February 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As we discovered, there is Patricia F. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Linda M. This PSC has significiant influence or control over the company,. The third one is Ronald S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Patricia F.

Notified on	26 August 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Linda M.

Notified on	26 August 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Ronald S.

Notified on	11 July 2017
Nature of control:	significiant influence or control

Patricia F.

Notified on	6 April 2016
Ceased on	10 August 2017
Nature of control:	significiant influence or control

Linda M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 12th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 12th, September 2023	accounts	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 27 st. Thomas Close Windle St. Helens Merseyside WA10 6BN England at an unknown date to 31 st Thomas Close Windle St Helens Merseyside WA10 6BN filed on: 24th, August 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 16th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 26th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 7th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 9th, November 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 10th Aug 2017 filed on: 11th, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from 27 st. Thomas Close Windle St. Helens Merseyside WA10 6BN England on Tue, 11th Jul 2017 to 39 st. Thomas Close Windle St. Helens Merseyside WA10 6BN filed on: 11th, July 2017	address	Free Download (1 page)
AP01	On Tue, 11th Jul 2017 new director was appointed. filed on: 11th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 2 Centro Place Pride Park Derby DE24 8RF England at an unknown date to 27 st. Thomas Close Windle St. Helens Merseyside WA10 6BN filed on: 7th, September 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: 27 st. Thomas Close Windle St. Helens Merseyside WA10 6BN. filed on: 7th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 26th, May 2016	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st Aug 2016 to Thu, 31st Mar 2016 filed on: 23rd, February 2016	accounts	Free Download (1 page)
AP01	On Tue, 27th Oct 2015 new director was appointed. filed on: 28th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 27th Oct 2015 filed on: 28th, October 2015	officers	Free Download (1 page)
AP01	On Tue, 27th Oct 2015 new director was appointed. filed on: 28th, October 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on Wed, 28th Oct 2015 to 27 st. Thomas Close Windle St. Helens Merseyside WA10 6BN filed on: 28th, October 2015	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 26th Aug 2015 filed on: 10th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 5th, June 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 26th Aug 2014 filed on: 23rd, September 2014	annual return	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 6060 Knights Court, Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY United Kingdom at an unknown date to 2 Centro Place Pride Park Derby DE24 8RF filed on: 23rd, September 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 2nd, June 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 21st Nov 2013. Old Address: 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY filed on: 21st, November 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 26th Aug 2013 filed on: 23rd, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sun, 26th Aug 2012 filed on: 4th, September 2012	annual return	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, August 2012	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS filed on: 23rd, August 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 29th, June 2012	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 6th Dec 2011 filed on: 6th, December 2011	officers	Free Download (1 page)
AP01	On Tue, 6th Dec 2011 new director was appointed. filed on: 6th, December 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 26th Aug 2011 filed on: 12th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 24th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 26th Aug 2010 filed on: 26th, August 2010	annual return	Free Download (3 pages)
CH01	On Tue, 24th Aug 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On Fri, 12th Feb 2010 new director was appointed. filed on: 12th, February 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, February 2010	resolution	Free Download (3 pages)
AD02	Notification of SAIL filed on: 12th, February 2010	address	Free Download (2 pages)
AD01	Company moved to new address on Fri, 12th Feb 2010. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS filed on: 12th, February 2010	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, February 2010	address	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Feb 2010 filed on: 12th, February 2010	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, September 2009	resolution	Free Download (41 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, September 2009	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2009	incorporation	Free Download (37 pages)

Scholars Way (windle) (two) Management Company Limited ST. HELENS

Scholars Way (windle) (two) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ronald S.

Linda M.

Patricia F.

Julie J.

Sophia F.

Rebecca F.

People with significant control

Company filings

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