Kingswood Learning and Leisure Group Limited

In administrationAccounts overdue Confirmation statement overdue 03476432 Private limited company
Incorporated
4 December 1997 (28 years)
Previously known as
The Active Learning Group Limited (until 9 March 1998)
Industry
Other education n.e.c. (85590)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 July 2025 (overdue)
Last accounts
31 October 2023
Conf. stmt due
14 December 2025 (overdue)
Last conf. stmt
30 November 2024

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
British
Born November 1979
Director · Appointed 24 April 2019
British
Born March 1974 (52)
Officer history (25 former)
7 March 2024
Appointed Champion, Thomas Michael as Director
7 March 2024
Resigned Hales, Nicholas Joe as Director
29 June 2021
Resigned Robinson, Anthony Martin as Director
29 June 2021
Appointed Hales, Nicholas Joe as Director
21 January 2021
Resigned Mclean, Charles Robert William as Director
21 January 2021
Appointed Robinson, Anthony Martin as Director
24 April 2019
Resigned Gibson, Timothy James as Director
24 April 2019
Appointed Williamson, Alexander Patrick as Director
27 February 2018
Appointed Gibson, Timothy James as Director
27 February 2018
Resigned Bentley, John Douglas as Director
26 April 2017
Resigned Goodwin, Nicholas as Director
10 April 2017
Appointed Mclean, Charles Robert William as Director
31 October 2014
Resigned Addy, Linda as Director
25 March 2013
Appointed Goodwin, Nicholas as Director
4 October 2012
Resigned Gilbert, Paul Daniel as Director
14 February 2012
Appointed Bentley, John Douglas as Director
25 January 2012
Resigned Carey, Peter Damian as Director
7 April 2011
Appointed Addy, Linda as Director
20 May 2010
Appointed Carey, Peter Damian as Director
20 May 2010
Resigned Barber, Jonathan Nicolas as Director
30 September 2009
Resigned Stronach, James Barker Robertson as Secretary
30 September 2009
30 September 2009
Resigned Williamson, Glenn David as Secretary
14 April 2009
Appointed Stronach, James Barker Robertson as Secretary
14 April 2009
Appointed Stronach, James Barker Robertson as Director
11 December 2008
Appointed Williamson, Glenn David as Secretary
11 December 2008
Resigned Rutter, Graham Paul as Secretary
18 July 2007
Resigned Sinclair, Ian Leslie as Director
20 March 2007
Appointed Rutter, Graham Paul as Secretary
15 March 2007
Resigned Cook, Dean Vernon as Secretary
15 March 2007
Resigned Cook, Dean Vernon as Director
25 September 2006
Appointed Sinclair, Ian Leslie as Director
7 April 2006
Appointed Cook, Dean Vernon as Director
7 April 2006
Appointed Cook, Dean Vernon as Secretary
31 March 2006
Resigned Ridler, David John Whitaker as Director
31 March 2006
Resigned Ridler, David John Whitaker as Secretary
18 August 2005
Resigned Wiley, Oliver Charles as Director
1 June 2005
Appointed Ridler, David John Whitaker as Director
1 June 2005
Appointed Gilbert, Paul Daniel as Director
1 June 2005
Appointed Barber, Jonathan Nicolas as Director
4 April 2005
Resigned Wiley, Catherine as Director
4 April 2005
Resigned Wiley, Stewart as Director
30 April 1999
Appointed Ridler, David John Whitaker as Secretary
30 April 1999
Resigned O'Hara, Shaun David as Secretary
12 October 1998
Appointed Wiley, Oliver Charles as Director
1 January 1998
Appointed Wiley, Catherine as Director
1 January 1998
Appointed Wiley, Stewart as Director
1 January 1998
Appointed O'Hara, Shaun David as Secretary
1 January 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 January 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
4 December 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 December 1997
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6323699

Holdings 1

Companies where Kingswood Learning and Leisure Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings 162

DateDescriptionMade Up ToPagesPDF
21 August 2026Administrator's progress report
28 July 2026Previous accounting period extended
17 February 2026Administrator's progress report
4 December 2025Notice of extension of period of Administration
19 August 2025Administrator's progress report
Show all 162 filings

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