Active
Company Information for SCARISBRICK HALL LIMITED
SCARISBRICK HALL, SOUTHPORT ROAD, ORMSKIRK, LANCASHIRE, L40 9RQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SCARISBRICK HALL LIMITED | ||
Legal Registered Office | ||
SCARISBRICK HALL SOUTHPORT ROAD ORMSKIRK LANCASHIRE L40 9RQ Other companies in L40 | ||
Previous Names | ||
|
Company Number | 05904675 | |
---|---|---|
Company ID Number | 05904675 | |
Date formed | 2006-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-05 18:54:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCARISBRICK HALL AND SCHOOL LTD | SCARISBRICK HALL SOUTHPORT ROAD SCARISBRICK ORMSKIRK LANCASHIRE L40 9RQ | Active | Company formed on the 2012-10-23 | |
SCARISBRICK HALL DEVELOPMENTS LIMITED | SCARISBRICK HALL SOUTHPORT ROAD ORMSKIRK LANCASHIRE L40 9RQ | Active | Company formed on the 2006-11-13 | |
SCARISBRICK HALL HOLDINGS LIMITED | SCARISBRICK HALL SOUTHPORT ROAD ORMSKIRK LANCASHIRE L40 9RQ | Active | Company formed on the 2009-02-09 | |
SCARISBRICK HALL SCHOOL LIMITED | SCARISBRICK HALL SOUTHPORT ROAD ORMSKIRK LANCASHIRE L40 9RQ | Active | Company formed on the 2009-05-18 | |
SCARISBRICK HALL TRUST | SCARISBRICK HALL SCHOOL SOUTHPORT ROAD SCARISBRICK ORMSKIRK LANCASHIRE L40 9RQ | Active | Company formed on the 2007-03-08 | |
SCARISBRICK HALL TRANSPORT LIMITED | SCARISBRICK HALL SOUTHPORT ROAD SCARISBRICK ORMSKIRK LANCASHIRE L40 9RQ | Active | Company formed on the 2007-03-09 | |
SCARISBRICK HALL AND SCHOOL INVESTMENTS PLC | SCARISBRICK HALL SOUTHPORT ROAD SCARISBRICK ORMSKIRK L40 9RQ | Active - Proposal to Strike off | Company formed on the 2016-05-27 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HEADLEY |
||
GREGORY AYLMER |
||
SUSAN JANE AYLMER |
||
BARRY JOHN CACKETT |
||
LINDA CAROL HEADLEY |
||
LYNDA ANN HEADLEY |
||
MICHAEL HEADLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD DENNIS |
Company Secretary | ||
ROBERT RODDICK ACKRILL BREARE |
Director | ||
TONY BROWNING |
Director | ||
JOHN EDWARD DENNIS |
Director | ||
BARRY CHARLES POLLEY |
Director | ||
CRAIG ANDREW STARING |
Director | ||
REDDINGS COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCARISBRICK HALL DEVELOPMENTS LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2006-11-13 | Active | |
SCARISBRICK HALL HOLDINGS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
SCARISBRICK COMMUNITY AND SCHOOL TRANSPORT LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
DIGNITY HOMECARE LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
BEAUTIFUL BEGINNINGS DAY NURSERY LTD | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
SCARISBRICK HALL DEVELOPMENTS LIMITED | Director | 2009-07-30 | CURRENT | 2006-11-13 | Active | |
SCARISBRICK HALL SCHOOL LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
SCARISBRICK HALL HOLDINGS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
SCARISBRICK HALL TRANSPORT LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
SCARISBRICK HALL TRUST | Director | 2015-04-02 | CURRENT | 2007-03-08 | Active | |
SCARISBRICK HALL AND SCHOOL LTD | Director | 2013-08-05 | CURRENT | 2012-10-23 | Active | |
SCARISBRICK COMMUNITY AND SCHOOL TRANSPORT LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
DIGNITY HOMECARE LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
SCARISBRICK HALL DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2006-11-13 | Active | |
BEAUTIFUL BEGINNINGS DAY NURSERY LTD | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
SCARISBRICK HALL SCHOOL LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
SCARISBRICK HALL HOLDINGS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
SCARISBRICK HALL TRUST | Director | 2017-04-01 | CURRENT | 2007-03-08 | Active | |
JUST FOR CARS LIMITED | Director | 2015-02-04 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
SCARISBRICK HALL AND SCHOOL LTD | Director | 2013-08-05 | CURRENT | 2012-10-23 | Active | |
DIGNITY HOMECARE LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
BEAUTIFUL BEGINNINGS DAY NURSERY LTD | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
SCARISBRICK HALL DEVELOPMENTS LIMITED | Director | 2009-07-30 | CURRENT | 2006-11-13 | Active | |
SCARISBRICK HALL SCHOOL LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
SCARISBRICK HALL HOLDINGS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
SCARISBRICK HALL TRANSPORT LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEADLEY | |
TM02 | Termination of appointment of Michael Headley on 2021-11-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059046750012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059046750009 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEADLEY / 27/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY AYLMER / 27/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HEADLEY on 2018-04-27 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059046750009 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059046750008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059046750007 | |
CH01 | Director's details changed for Barry John Alan Cackett on 2014-07-18 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BARRY JOHN ALAN CACKETT | |
AP01 | DIRECTOR APPOINTED MISS LYNDA ANN HEADLEY | |
AP01 | DIRECTOR APPOINTED MRS LINDA CAROL HEADLEY | |
AP01 | DIRECTOR APPOINTED MRS SUSAN AYLMER | |
AR01 | 14/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED TOTHILL LIMITED CERTIFICATE ISSUED ON 20/09/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM SCARISBRICK HALL SOUTHPORT ROAD ORMSKIRK LANCASHIRE L40 9RQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY AYLMER / 30/07/2009 | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY POLLEY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM STEVENSON HOUSE ST CHRISTOPHER'S GREEN HASLEMERE SURREY GU27 1BX | |
288a | DIRECTOR APPOINTED GREGORY AYLMER | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL HEADLEY | |
288b | APPOINTMENT TERMINATE, DIRECTOR CHARLES DORIAN LISSACK LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG STARING | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DENNIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BREARE | |
288b | APPOINTMENT TERMINATED DIRECTOR TONY BROWNING | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 5TH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 26 GREAT PORTLAND STREET LONDON W1W 8QT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JADE STATE WEALTH LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
THIRD PARTY LEGAL MORTGAGE | Satisfied | SPYGLASS PROPERTIES NO.2 LLP AND TODWOOD LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CHARLES LISSACK | |
DEED OF LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE | |
DEBENTURE | Satisfied | BROADGATE DEVELOPMENTS NO.2 LIMITED |
Creditors Due After One Year | 2011-09-01 | £ 1,958,000 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 773,076 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCARISBRICK HALL LIMITED
Called Up Share Capital | 2011-09-01 | £ 1 |
---|---|---|
Current Assets | 2011-09-01 | £ 2,549,359 |
Debtors | 2011-09-01 | £ 65,805 |
Fixed Assets | 2011-09-01 | £ 184,648 |
Shareholder Funds | 2011-09-01 | £ 2,931 |
Stocks Inventory | 2011-09-01 | £ 2,483,554 |
Tangible Fixed Assets | 2011-09-01 | £ 184,648 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SCARISBRICK HALL LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |