Pre-School and After School at Whalton School Limited

Active03853156 Private company limited by guarantee
Incorporated
5 October 1999 (27 years)
Previously known as
Pre-School and Out of School at Whalton School (until 10 September 2012)
Whalton Out of School Club (until 5 September 2012)
Industry
Other education n.e.c. (85590)
Directors
Maria De Las Lindes Callejas-Diaz
Alisha-Marie Brookes
Accounts type
Total exemption full
Region
North East
Address
Paws Building Whalton C Of E Primary School
Whalton
Morpeth
NE61 3XH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Callejas Diaz, Maria De Las Lindes
Secretary · Appointed 2 February 2026
Callejas-Diaz, Maria De Las Lindes
Director · Appointed 2 February 2026
Spanish
Born November 1979
Brookes, Alisha-Marie
Director · Appointed 7 September 2025
British
Born April 1991 (35)
Director · Appointed 26 September 2024
Also at Pear Developments Ltd · more companies
British
Born August 1954 (72)
Jackson, Faye
Director · Appointed 2 September 2021
British
Born October 1986 (40)
Officer history (40 former)
26 March 2026
Resigned Stevens, Gary Christopher as Director
24 March 2026
Resigned Stevens, Gary Christopher as Secretary
17 February 2026
Resigned Popay, David as Director
2 February 2026
Appointed Callejas-Diaz, Maria De Las Lindes as Director
2 February 2026
Appointed Callejas Diaz, Maria De Las Lindes as Secretary
7 September 2025
Appointed Brookes, Alisha-Marie as Director
1 February 2025
Resigned Morrison, Rory as Director
26 September 2024
Appointed Adams, Sheila Jennifer as Director
25 June 2023
Resigned Stevens, Jessica Mary Simpson as Director
7 June 2023
Resigned Browell, David Mark as Director
10 February 2023
Appointed Stevens, Gary Christopher as Director
10 February 2023
Appointed Stevens, Gary Christopher as Secretary
10 February 2023
Resigned Browell, David Mark as Secretary
1 December 2022
Resigned Shayler, John David as Director
1 November 2022
Resigned Shayler, Rachel Emma as Director
15 July 2022
Appointed Morrison, Rory as Director
15 July 2022
Appointed Stevens, Jessica Mary Simpson as Director
26 May 2022
Resigned Reed, Emma Lucy as Director
20 February 2022
Resigned Murray, Alison Patricia as Director
20 February 2022
Resigned Walder, Camilla Isobel as Director
2 September 2021
Appointed Jackson, Faye as Director
25 May 2021
Resigned Sill, Lucy Philippa as Director
3 December 2020
Appointed Popay, David as Director
3 December 2020
Appointed Shayler, John David as Director
3 December 2020
Appointed Reed, Emma Lucy as Director
3 December 2020
Appointed Murray, Alison Patricia as Director
4 November 2020
Appointed Browell, David Mark as Secretary
4 November 2020
Resigned Fenwick, Craig Leslie as Director
22 September 2020
Appointed Shayler, Rachel Emma as Director
7 September 2020
Appointed Browell, David Mark as Director
1 March 2019
Resigned Elliott, Mark as Director
8 March 2018
Appointed Walder, Camilla Isobel as Director
23 February 2018
Resigned Weston, Claire as Secretary
2 February 2018
Appointed Fenwick, Craig Leslie as Director
2 February 2018
Resigned Johnson, Alan Robert as Director
5 December 2017
Appointed Johnson, Alan Robert as Director
5 December 2017
Appointed Sill, Lucy Philippa as Director
5 December 2017
Resigned Robinson, Michelle Louise as Director
1 February 2017
Resigned Walder, Camilla Isobel as Director
18 November 2016
Appointed Weston, Claire as Secretary
10 October 2016
Resigned Turney, Kirsty as Director
21 October 2015
Appointed Elliott, Mark as Director
21 October 2015
Resigned Mcgorie, Julie Elizabeth as Director
21 October 2015
Resigned Lepkowska, Ania as Director
21 October 2015
Appointed Turney, Kirsty as Director
21 October 2015
Resigned Preece, Jaqueline, Mrs. as Director
21 October 2015
Resigned Carter, Gemma Lesley as Director
21 October 2015
Appointed Walder, Camilla Isobel as Director
11 November 2014
Appointed Lepkowska, Ania as Director
11 November 2014
Resigned Bruton, Michael John as Director
11 November 2014
Resigned Straughan, Kristina Louise Boanas, Mrs. as Director
11 November 2014
Resigned Ryder, Katie, Mrs. as Director
3 October 2013
Appointed Robinson, Michelle Louise as Director
31 January 2013
Resigned Barber, Elizabeth Jane, Mrs. as Director
31 July 2012
Resigned Evans, Deborah as Director
31 July 2012
Resigned Ball, Emma Mary as Director
21 June 2012
Appointed Barber, Elizabeth Jane, Mrs. as Director
21 June 2012
Appointed Preece, Jaqueline, Mrs. as Director
21 June 2012
Appointed Carter, Gemma Lesley as Director
21 June 2012
Appointed Straughan, Kristina Louise Boanas, Mrs. as Director
21 June 2012
Appointed Ryder, Katie, Mrs. as Director
21 June 2012
Appointed Bruton, Michael John as Director
31 July 2011
Resigned Hinson, Melanie Jane as Director
1 January 2011
Resigned Trobe, Jennifer Ann as Director
1 January 2010
Resigned Ashbrook Raby, Catherine as Director
1 January 2010
Resigned Roth, David as Director
12 May 2009
Appointed Roth, David as Director
11 May 2009
Appointed Ashbrook Raby, Catherine as Director
24 March 2009
Resigned Storey, Gwyneth as Director
24 March 2009
Appointed Mcgorie, Julie Elizabeth as Director
24 March 2009
Appointed Evans, Deborah as Director
24 March 2009
Resigned Davis, Susan as Director
24 March 2009
Appointed Trobe, Jennifer Ann as Director
24 March 2009
Resigned Wales, Beverley Anne as Director
24 March 2009
Appointed Ball, Emma Mary as Director
24 March 2009
Resigned Storey, Gwyneth as Secretary
13 October 2000
Appointed Davis, Susan as Director
5 October 1999
Appointed Storey, Gwyneth as Secretary
5 October 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Director
5 October 1999
Appointed Storey, Gwyneth as Director
5 October 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Director
5 October 1999
Appointed Wales, Beverley Anne as Director
5 October 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Secretary
5 October 1999
Appointed Hinson, Melanie Jane as Director
5 October 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (8)
22 September 2020
Ceased Camilla Isobel Walder — Has significant influence or control
22 September 2020
Ceased Craig Leslie Fenwick — Has significant influence or control
22 September 2020
Ceased Lucy Philippa Sill — Has significant influence or control
1 March 2019
Ceased Mark Elliott — Has significant influence or control
2 February 2018
Ceased Alan Robert Johnson — Has significant influence or control
5 December 2017
Ceased Michelle Louise Robinson — Has significant influence or control
1 February 2017
Ceased Camilla Isobel Walder — Has significant influence or control
10 October 2016
Ceased Kirsty Turney — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates5 July 2026
24 June 2026Appointment of a director
31 March 2026Termination of appointment of a director
25 March 2026Termination of appointment of a secretary
18 February 2026Termination of appointment of a director
Show all recent filings

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