Wargrave House School Pension Scheme Limited

Active08760729 Private limited company
Incorporated
4 November 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Robin Oliver Bush
Accounts type
Dormant
Region
North West
Address
449 Wargrave Road
Newton-Le-Willows
WA12 8RS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bush, Robin Oliver
Director · Appointed 26 September 2025
British
Born July 1972 (54)
Director · Appointed 14 July 2023
British
Born August 1982 (44)
Bush, Robin Oliver
Secretary · Appointed 18 September 2019
Officer history (23 former)
26 September 2025
Appointed Bush, Robin Oliver as Director
26 September 2025
Resigned Van Oss, Gary John as Director
14 July 2023
Appointed Reece, Claire as Director
31 January 2023
Resigned Dawson, Sian as Director
25 April 2022
Resigned Cubbon-King, Caroline as Director
25 April 2022
Resigned Bell, Stuart as Director
25 April 2022
Appointed Dawson, Sian as Director
25 April 2022
Resigned Miller, Muir as Director
25 April 2022
Resigned Savage, Caroline as Director
25 April 2022
Resigned Ephraim, Anika as Director
25 April 2022
Resigned Harte, Tom as Director
25 April 2022
Resigned Whalley, Stephen David as Director
25 April 2022
Resigned Leigh, Paul as Director
25 April 2022
Resigned Peake, Melanie as Director
25 April 2022
Appointed Van Oss, Gary John as Director
25 April 2022
Resigned Reece, Claire as Director
17 January 2022
Resigned Chandran, Anuradha as Director
11 January 2021
Appointed Savage, Caroline as Director
23 November 2020
Appointed Leigh, Paul as Director
23 November 2020
Appointed Cubbon-King, Caroline as Director
7 September 2020
Resigned Bingham, Mary as Director
21 July 2020
Appointed Bell, Stuart as Director
21 July 2020
Appointed Harte, Tom as Director
21 July 2020
Appointed Ephraim, Anika as Director
21 July 2020
Appointed Miller, Muir as Director
21 July 2020
Appointed Chandran, Anuradha as Director
13 July 2020
Resigned Littler, John as Director
9 March 2020
Appointed Bingham, Mary as Director
4 February 2020
Resigned Duncan, William as Director
17 January 2020
Resigned Brook, Simon Lee as Director
2 October 2019
Resigned Booth, Russell Kent as Director
18 September 2019
Resigned Davies, Simon James, Dr as Secretary
18 September 2019
Appointed Bush, Robin Oliver as Secretary
30 April 2019
Resigned Banks, Charles David as Director
15 April 2019
Appointed Littler, John as Director
26 November 2018
Appointed Booth, Russell Kent as Director
20 November 2018
Appointed Reece, Claire as Director
26 July 2018
Resigned Warner, Jennifer Ann Wentworth as Director
26 July 2018
Resigned Whitehead, Helen as Director
16 July 2018
Appointed Peake, Melanie as Director
16 July 2018
Appointed Banks, Charles David as Director
11 June 2018
Appointed Brook, Simon Lee as Director
11 June 2018
Appointed Duncan, William as Director
11 June 2018
Appointed Whalley, Stephen David as Director
11 June 2018
Appointed Whitehead, Helen as Director
11 June 2018
Appointed Warner, Jennifer Ann Wentworth as Director
11 June 2018
Resigned Berman, Paul Nicholas as Director
1 May 2017
Appointed Davies, Simon James, Dr as Secretary
4 November 2013
Appointed Berman, Paul Nicholas as 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
Company Limited By Guarantee
Reg. no. 5068428

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1

Filings 77

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
23 April 2026Accounts for a dormant company31 August 2025
11 November 2025Confirmation statement with no updates4 November 2025
26 September 2025Termination of appointment of a director
26 September 2025Appointment of a director
Show all 77 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?