Witherslack Wiltshire Limited

Active03848120 Private limited company
Incorporated
24 September 1999 (27 years)
Previously known as
Tumblewood Project Limited (until 24 September 2020)
Industry
Other residential care activities n.e.c. (87900)
Directors
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lupton Tower
Lupton
Carnforth
LA6 2PR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
11 September 2025
Resigned Fletcher-Ray, Tracey as Director
14 November 2022
Appointed Fletcher-Ray, Tracey as Director
7 October 2022
Resigned Jones, Philip David as Director
7 October 2022
Appointed Bacon, Stephen as Director
7 October 2022
Resigned Jones, Judith as Secretary
20 January 2020
Resigned Hortop, Susan Valerie as Secretary
20 January 2020
Appointed Jones, Philip David as Director
20 January 2020
Appointed Jones, Judith as Secretary
20 January 2020
Resigned Hortop, Susan Valerie as Director
20 January 2020
Resigned Kearney, John Edmund as Director
24 September 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 September 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 September 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 September 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 September 1999
Appointed Hortop, Susan Valerie as Secretary
24 September 1999
Appointed Hortop, Susan Valerie as Director
24 September 1999
Appointed Kearney, John Edmund as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03579104
Former controllers (2)
20 December 2019
Ceased Susan Valerie Hortop — Owns 25–50% of shares
20 December 2019
Ceased John Edmund Kearney — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 August 2025
9 October 2025Termination of appointment of a director
Show all recent filings

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