WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED

Non-Trading

General Information

NAME
WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED

COMPANY NUMBER
08760729

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
04/11/2013 (11 years and 1 months old)

WEBSITE
www.wargravehouse.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

449 WARGRAVE ROAD, NEWTON-LE-WILLOWS
MERSEYSIDE
WA12 8RS

Telephone: 01925224899
TPS: No

TRADING ADDRESSES

449 Wargrave Road
Newton-Le-Willows
Merseyside
WA12 8RS

Telephone: 678720

Credit Risk Overview

Want to learn more about WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WARGRAVE HOUSE LIMITED	Active - Accounts Filed	View Report
WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WARGRAVE HOUSE LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robin Oliver Bush 18/09/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gary John Van Oss 25/04/2022 - Present (2 years and 7 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Reece 14/07/2023 - Present (1 years and 5 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Paul Nicholas Berman 04/11/2013 - 11/06/2018 (4 years and 7 months) Born in Apr 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Simon James Davies 01/05/2017 - 18/09/2019 (2 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WARGRAVE HOUSE LIMITED	Active - Accounts Filed	View Report
WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Board Member Claire Reece (925273719) Appointed
Date: 09/06/2023	Event: New Accounts filed
Date: 03/02/2023	Event: Sian Dawson (929517033) has left the board
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: Stuart Bell (927388873) has left the board
Date: 09/06/2022	Event: Paul Leigh (927892007) has left the board
Date: 04/06/2022	Event: New Accounts filed
Date: 04/06/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Stephen David Whalley (907093499) has left the board
Date: 06/05/2022	Event: Caroline Cubbon-King (927896532) has left the board
Date: 06/05/2022	Event: Muir Miller (910446235) has left the board
Date: 06/05/2022	Event: Anika Ephraim (923317427) has left the board
Date: 06/05/2022	Event: Tom Harte (927388893) has left the board
Date: 29/04/2022	Event: New Board Member Gary John Van Oss (929520529) Appointed
Date: 28/04/2022	Event: Caroline Savage (927891975) has left the board
Date: 28/04/2022	Event: Claire Reece (925273719) has left the board
Date: 28/04/2022	Event: Melanie Peake (923902950) has left the board
Date: 28/04/2022	Event: New Board Member Sian Dawson (929517033) Appointed
Date: 23/02/2022	Event: Anuradha Chandran (927788995) has left the board
Date: 28/05/2021	Event: New Accounts filed
Date: 28/01/2021	Event: New Board Member Caroline King (927896532) Appointed
Date: 27/01/2021	Event: New Board Member Paul Leigh (927892007) Appointed
Date: 27/01/2021	Event: New Board Member Caroline Savage (927891975) Appointed
Date: 31/12/2020	Event: New Board Member Anuradha Chandran (927788995) Appointed
Date: 24/12/2020	Event: New Board Member Anuradha Chandran (927789010) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Board Member Anika Ephraim (923317427) Appointed
Date: 09/10/2020	Event: New Board Member Tom Harte (927388893) Appointed
Date: 09/10/2020	Event: John Littler (926253682) has left the board
Date: 09/10/2020	Event: New Board Member Muir Miller (910446235) Appointed
Date: 08/10/2020	Event: New Board Member Stuart Bell (927388873) Appointed
Date: 27/05/2020	Event: New Accounts filed
Date: 23/03/2020	Event: Simon Lee Brook (907483784) has left the board
Date: 23/03/2020	Event: Russell Kent Booth (915262371) has left the board
Date: 23/03/2020	Event: William Duncan (918594170) has left the board
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Board Member John Littler (926253682) Appointed
Date: 20/09/2019	Event: Simon James Davies (923055803) has left the board
Date: 20/09/2019	Event: New Company Secretary Robin Oliver Bush (926250000) Appointed
Date: 06/06/2019	Event: Charles David Banks (925061788) has left the board
Date: 06/06/2019	Event: New Board Member Russell Kent Booth (915262371) Appointed
Date: 25/05/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Board Member Claire Reece (925273719) Appointed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 24/09/2018	Event: New Board Member Charles David Banks (925061788) Appointed
Date: 24/09/2018	Event: New Board Member Melanie Peake (923902950) Appointed

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WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™