Lancashire Schools Psp Limited

Company Name	Lancashire Schools Psp Limited
Directors	Barry Paul Millsom and Michael Andrew Donn
Company Status	Active
Company Number	05976829
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)
Previous Name	Catalyst Lancashire Psp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Current
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(7 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Steven Frederick Slater
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Financial Financial
Country of Residence	United Kingdom
Correspondence Address	49 Dorset Avenue Shaw Oldham Lancashire OL2 7EG

Director Name	Mr Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2007)
Role	Company Director
Correspondence Address	Swans Thaxted Road Wimbish Walden Essex CB10 2UT

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2008)
Role	Banker
Country of Residence	Scotland
Correspondence Address	7 Shaws Crescent Milton Bridge Midlothian EH26 0RE Scotland

Director Name	Mr Roger Mark Thompson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derwent House Station Road Mouldsworth Chester Cheshire CH3 8AJ Wales

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Director Name	Mr Charles George Alexander McLeod
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hollandbury Park Kings Hill West Malling Kent ME19 4BZ

Director Name	Mr Gary Douglas Taylor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2009(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 April 2014)
Role	Fund Manager
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG

Director Name	Mrs Moira Turnbull Fox
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG

Director Name	Ms Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2014(7 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG

Contact

Website	lendlease.com
Telephone	0141 8622181
Telephone region	Glasgow

Location

Registered Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Consolidated Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£163,000
Cash	£1,000
Current Liabilities	£514,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (2 weeks from now)

Filing History

20 July 2023	Appointment of Albany Secretariat Limited as a secretary on 20 July 2023 (2 pages)
20 July 2023	Termination of appointment of Ailison Louise Mitchell as a secretary on 20 July 2023 (1 page)
2 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (23 pages)
29 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
22 March 2022	Director's details changed for Mr Barry Paul Millsom on 13 March 2022 (2 pages)
13 September 2021	Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages)
26 August 2021	Full accounts made up to 31 December 2020 (21 pages)
25 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (19 pages)
1 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (20 pages)
3 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
27 July 2018	Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018 (1 page)
20 July 2018	Appointment of Mr Michael Andrew Donn as a director on 18 July 2018 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (18 pages)
3 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (17 pages)
14 July 2017	Full accounts made up to 31 December 2016 (17 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
19 December 2016	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
17 June 2016	Full accounts made up to 31 December 2015 (18 pages)
17 June 2016	Full accounts made up to 31 December 2015 (18 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4,000 (4 pages)
21 April 2016	Director's details changed for Mr Kenneth William Gillespie on 21 April 2016 (2 pages)
21 April 2016	Register inspection address has been changed from C/O Catalyst Lend Lease 3rd Floor the Venus Old Park Lane Urmston Manchester M41 7HG United Kingdom to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY (1 page)
21 April 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 21 April 2016 (1 page)
21 April 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 21 April 2016 (1 page)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4,000 (4 pages)
21 April 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 21 April 2016 (1 page)
21 April 2016	Director's details changed for Mr Kenneth William Gillespie on 21 April 2016 (2 pages)
21 April 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 21 April 2016 (1 page)
21 April 2016	Register inspection address has been changed from C/O Catalyst Lend Lease 3rd Floor the Venus Old Park Lane Urmston Manchester M41 7HG United Kingdom to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY (1 page)
9 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (5 pages)
9 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (5 pages)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
26 June 2015	Full accounts made up to 31 December 2014 (19 pages)
26 June 2015	Full accounts made up to 31 December 2014 (19 pages)
14 November 2014	Register(s) moved to registered office address 3Rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG (1 page)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (6 pages)
14 November 2014	Register(s) moved to registered office address 3Rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG (1 page)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (6 pages)
29 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
29 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
29 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
29 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
2 June 2014	Full accounts made up to 31 December 2013 (18 pages)
2 June 2014	Full accounts made up to 31 December 2013 (18 pages)
29 April 2014	Termination of appointment of Barry Millsom as a director (1 page)
29 April 2014	Appointment of Ms Helen Mary Murphy as a director (2 pages)
29 April 2014	Appointment of Ms Helen Mary Murphy as a director (2 pages)
29 April 2014	Termination of appointment of Barry Millsom as a director (1 page)
9 December 2013	Termination of appointment of Moira Turnbull Fox as a director (1 page)
9 December 2013	Termination of appointment of Moira Turnbull Fox as a director (1 page)
9 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (6 pages)
9 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (6 pages)
17 June 2013	Full accounts made up to 31 December 2012 (18 pages)
17 June 2013	Full accounts made up to 31 December 2012 (18 pages)
14 January 2013	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Company name changed catalyst lancashire psp LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution (3 pages)
27 September 2012	Company name changed catalyst lancashire psp LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution (3 pages)
5 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
18 July 2011	Full accounts made up to 31 December 2010 (18 pages)
18 July 2011	Full accounts made up to 31 December 2010 (18 pages)
12 May 2011	Termination of appointment of Gary Taylor as a director (1 page)
12 May 2011	Appointment of Mr Barry Paul Millsom as a director (2 pages)
12 May 2011	Termination of appointment of Gary Taylor as a director (1 page)
12 May 2011	Appointment of Mr Barry Paul Millsom as a director (2 pages)
12 May 2011	Appointment of Mrs Moira Turnbull Fox as a director (2 pages)
12 May 2011	Appointment of Mrs Moira Turnbull Fox as a director (2 pages)
7 December 2010	Capitals not rolled up (2 pages)
7 December 2010	Capitals not rolled up (2 pages)
7 December 2010	Capitals not rolled up (2 pages)
7 December 2010	Capitals not rolled up (2 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Termination of appointment of Charles Mcleod as a director (1 page)
8 October 2010	Termination of appointment of Roger Thompson as a director (1 page)
8 October 2010	Appointment of Mr Gary Douglas Taylor as a director (2 pages)
8 October 2010	Termination of appointment of Charles Mcleod as a director (1 page)
8 October 2010	Termination of appointment of Charles Mcleod as a director (1 page)
8 October 2010	Appointment of Mr Gary Douglas Taylor as a director (2 pages)
8 October 2010	Termination of appointment of Roger Thompson as a director (1 page)
8 October 2010	Termination of appointment of Charles Mcleod as a director (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (16 pages)
23 June 2010	Full accounts made up to 31 December 2009 (16 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (16 pages)
14 May 2009	Full accounts made up to 31 December 2008 (16 pages)
13 February 2009	Director appointed charles george alexander mcleod (3 pages)
13 February 2009	Director appointed charles george alexander mcleod (3 pages)
12 January 2009	Director's change of particulars / roger thompson / 01/12/2008 (1 page)
12 January 2009	Director's change of particulars / roger thompson / 01/12/2008 (1 page)
20 November 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
20 November 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
17 November 2008	Return made up to 24/10/08; full list of members (3 pages)
17 November 2008	Return made up to 24/10/08; full list of members (3 pages)
10 October 2008	Full accounts made up to 31 October 2007 (14 pages)
10 October 2008	Full accounts made up to 31 October 2007 (14 pages)
16 July 2008	Director appointed kenneth william gillespie (3 pages)
16 July 2008	Director appointed kenneth william gillespie (3 pages)
30 June 2008	Appointment terminated director kenneth gillespie (1 page)
30 June 2008	Appointment terminated director kenneth gillespie (1 page)
18 June 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Appointment terminated director thomas anderson (1 page)
3 June 2008	Nc inc already adjusted 14/12/07 (1 page)
3 June 2008	Nc inc already adjusted 14/12/07 (1 page)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2008	Ad 14/12/07\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
15 May 2008	Ad 14/12/07\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2007	New director appointed (4 pages)
13 December 2007	New director appointed (4 pages)
12 December 2007	Return made up to 24/10/07; full list of members (2 pages)
12 December 2007	Return made up to 24/10/07; full list of members (2 pages)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (2 pages)
24 October 2006	Incorporation (15 pages)
24 October 2006	Incorporation (15 pages)

Lancashire Schools Psp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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