Woodard Lettings (Yorkshire Schools) Limited

Active01746376 Private limited company

Incorporated: 16 August 1983 (43 years)
Industry: Other education n.e.c. (85590)
Directors: Nevil Pearce
Thomas Edward Fielden
Owned by: Queen Mary's School (Baldersby) Ltd
Accounts type: Full
Region: Yorkshire
Address: Baldersby Park
Topcliffe
Thirsk
North Yorkshire
YO7 3BZ

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Karen

Secretary · Appointed 19 April 2022

Pearce, Nevil

Director · Appointed 9 April 2021

British

Born August 1957 (69)

Fielden, Thomas Edward

Director · Appointed 8 November 2015

Also at Yorkshire Learning Trust · more companies

British

Born November 1970

Officer history (21 former)

19 April 2022

Appointed Thompson, Karen as Secretary

19 April 2022

Resigned Normanton, Paul as Secretary

9 April 2021

Resigned Fallows, Andrew James as Director

9 April 2021

Appointed Pearce, Nevil as Director

3 August 2020

Appointed Normanton, Paul as Secretary

20 December 2019

Resigned Taylor, Anthony Richard as Secretary

22 August 2017

Appointed Taylor, Anthony Richard as Secretary

22 August 2017

Resigned Wright, Joanne as Secretary

14 October 2016

Resigned Morgan Williams, Hugh Richard Vaughan as Director

8 November 2015

Appointed Fielden, Thomas Edward as Director

3 November 2014

Appointed Fallows, Andrew James as Director

31 August 2014

Resigned Denyer, Mark Edward, Dr as Director

1 September 2012

Appointed Morgan Williams, Hugh Richard Vaughan as Director

11 July 2012

Resigned Page, Richard Harrington as Director

1 September 2010

Appointed Page, Richard Harrington as Director

1 September 2010

Resigned Downshire, Arthur Francis Nicholas Wills, Lord as Director

15 October 2007

Resigned Downshire, Arthur Francis Nicholas Wills, Lord as Secretary

10 September 2007

Resigned Latchmore, Andrew Windsor as Director

10 September 2007

Appointed Denyer, Mark Edward, Dr as Director

7 November 2006

Appointed Wright, Joanne as Secretary

1 November 2005

Appointed Downshire, Arthur Francis Nicholas Wills, Lord as Secretary

31 October 2005

Resigned Smith, Peter as Secretary

23 November 2004

Resigned Cunliffe-Lister, Elizabeth Susan, The Honourable as Director

21 June 2004

Appointed Downshire, Arthur Francis Nicholas Wills, Lord as Director

21 June 2004

Appointed Smith, Peter as Secretary

21 June 2004

Resigned Scott Batey, John as Secretary

21 June 2004

Appointed Latchmore, Andrew Windsor as Director

28 April 2003

Resigned Weston, Frank Valentine, The Rt Rev as Director

1 April 2002

Appointed Scott Batey, John as Secretary

31 March 2002

Resigned Hopes, Dorothy Gillian as Secretary

24 March 2000

Appointed Cunliffe-Lister, Elizabeth Susan, The Honourable as Director

24 March 2000

Resigned Bode, Delma Mary as Director

26 October 1998

Appointed Hopes, Dorothy Gillian as Secretary

26 October 1998

Resigned Bode, Delma Mary as Secretary

16 June 1998

Appointed Weston, Frank Valentine, The Rt Rev as Director

5 December 1997

Resigned Knox, Ian Carroll, The Reverend Canon as Director

23 November 1995

Appointed Knox, Ian Carroll, The Reverend Canon as Director

23 November 1995

Appointed Bode, Delma Mary as Secretary

23 November 1995

Appointed Bode, Delma Mary as Director

23 November 1995

Resigned Cockerill, Harry Constable as Director

23 November 1995

Resigned Ingle, Richard Henry as Secretary

23 November 1995

Resigned Southgate, John Eliot, The Very Reverend as Director

9 March 1984

Appointed Cockerill, Harry Constable as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Queen Mary's School (Baldersby) Ltd

Corporate entity · Notified 8 June 2021

Owns 75–100% of shares

Private Limited Company

Reg. no. 04806128

Former controllers (1)

8 June 2021

Ceased The Woodard Corporation — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Pointing Limited

Ellesmere College Limited Owns 75–100% of shares

Ellesmere College Enterprises Limited Owns 75–100% of shares

Ellesmere College International Limited Owns 75–100% of shares

Hurstpierpoint College Limited Owns 75–100% of shares

Hurst Facilities Limited Owns 75–100% of shares

Hurst International Limited Owns 75–100% of shares

Hurst Transport Limited Owns 75–100% of shares

Queen Mary's School (Baldersby) Ltd Owns 75–100% of shares

Woodard Lettings (Yorkshire Schools) Limited This company Owns 75–100% of shares

Filings 132

Date	Description	Made Up To
3 April 2026	Full accounts	31 August 2025
4 February 2026	Confirmation statement with no updates	31 January 2026
2 June 2025	Full accounts	31 August 2024
7 February 2025	Confirmation statement with updates	31 January 2025
16 May 2024	Full accounts	31 August 2023