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THE OLDERSHAW SCHOOL (07652792)

THE OLDERSHAW SCHOOL (07652792) is an active UK company. incorporated on 31 May 2011. with registered office in Wallasey. The company operates in the Education sector, engaged in general secondary education. THE OLDERSHAW SCHOOL has been registered for 14 years. Current directors include CALLISTER, Zena Lesley, DOWNES, Graham, FISHER, Steven and 5 others.

Company Number
07652792
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
31 May 2011
Age
14 years
Address
Oldershaw School, Wallasey, CH45 4RJ
Industry Sector
Education
Business Activity
General secondary education
Directors
CALLISTER, Zena Lesley, DOWNES, Graham, FISHER, Steven, GALLARD, Stephanie Clair Alyson, Dr, HARRISON, Iain Maurice, MURPHY, Sarah Ruth, PERRY, Linda Marion, REDPATH, Duncan William
SIC Codes
85310

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THE OLDERSHAW SCHOOL

THE OLDERSHAW SCHOOL is an active company incorporated on 31 May 2011 with the registered office located in Wallasey. The company operates in the Education sector, specifically engaged in general secondary education. THE OLDERSHAW SCHOOL was registered 14 years ago.(SIC: 85310)

Status

active

Active since 14 years ago

Company No

07652792

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

14 Years

Incorporated 31 May 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

THE OLDERSHAW ACADEMY
From: 6 March 2012To: 20 September 2021
THE OLDERSHAW SCHOOL
From: 31 May 2011To: 6 March 2012
Contact
Address

Oldershaw School Valkyrie Road Wallasey, CH45 4RJ,

Previous Addresses

The Oldershaw Academy Valkyrie Road Wallasey Merseyside CH45 4RJ
From: 20 June 2012To: 6 October 2021
the Oldershaw School Valkyrie Road Wallasey Merseyside CH45 4RJ
From: 31 May 2011To: 20 June 2012
Timeline

54 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
May 11
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Apr 17
Director Joined
Apr 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
May 19
Director Joined
Jun 19
Director Left
Oct 19
Director Left
Sept 20
Director Left
Sept 20
Director Left
Oct 20
Director Joined
Dec 20
Director Left
Mar 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Sept 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Mar 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Jan 23
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Sept 23
Director Joined
Oct 23
Director Joined
May 24
Director Left
May 24
New Owner
Nov 24
New Owner
Nov 24
New Owner
Nov 24
Director Left
Jan 25
Director Joined
Mar 25
Director Left
Apr 25
0
Funding
50
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

CALLISTER, Zena Lesley

Active
Valkyrie Road, WallaseyCH45 4RJ
Born February 1975
Director
Appointed 01 Mar 2019

DOWNES, Graham

Active
Valkyrie Road, WallaseyCH45 4RJ
Born August 1970
Director
Appointed 11 Apr 2023

FISHER, Steven

Active
Valkyrie Road, WallaseyCH45 4RJ
Born August 1962
Director
Appointed 12 Dec 2022

GALLARD, Stephanie Clair Alyson, Dr

Active
Valkyrie Road, WallaseyCH45 4RJ
Born August 1969
Director
Appointed 01 Mar 2022

HARRISON, Iain Maurice

Active
Valkyrie Road, WallaseyCH45 4RJ
Born April 1969
Director
Appointed 30 Jun 2023

MURPHY, Sarah Ruth

Active
Valkyrie Road, WallaseyCH45 4RJ
Born May 1972
Director
Appointed 01 Mar 2019

PERRY, Linda Marion

Active
Valkyrie Road, WallaseyCH45 4RJ
Born November 1974
Director
Appointed 12 Feb 2025

REDPATH, Duncan William

Active
Valkyrie Road, WallaseyCH45 4RJ
Born July 1963
Director
Appointed 22 Apr 2024

BITHELL, Fiona Carol

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born May 1963
Director
Appointed 31 May 2011
Resigned 18 Sept 2021

BOTTLE, Grahame Charles

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born July 1959
Director
Appointed 31 May 2011
Resigned 23 Mar 2021

BUSH, Jonathan Mark

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born November 1965
Director
Appointed 01 Sept 2016
Resigned 28 Nov 2022

BUSH, Jonathan Mark

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born November 1965
Director
Appointed 31 May 2011
Resigned 12 Dec 2014

CALLISTER, Zena

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born February 1975
Director
Appointed 12 Dec 2022
Resigned 04 Jan 2023

CODLING, John Richard

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born July 1951
Director
Appointed 31 May 2011
Resigned 08 Nov 2017

COURTNEY, Karen

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born October 1960
Director
Appointed 31 May 2011
Resigned 01 Dec 2015

COWDEN, Peter

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born June 1966
Director
Appointed 21 Mar 2013
Resigned 12 Oct 2021

CROFT, Penelope Anne

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born December 1948
Director
Appointed 31 May 2011
Resigned 12 Oct 2021

CUBBIN, Ian James, Dr

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born January 1958
Director
Appointed 31 May 2011
Resigned 17 Apr 2023

FEELY-JONES, Cheryl

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born December 1967
Director
Appointed 31 May 2011
Resigned 03 Dec 2012

FRASER, Leah

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born March 1959
Director
Appointed 31 May 2011
Resigned 29 Jul 2013

HAGGSTROM, Susie Jane Clare

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born May 1959
Director
Appointed 31 May 2011
Resigned 03 May 2024

HALLAM, Keith David

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born April 1979
Director
Appointed 05 Mar 2013
Resigned 04 Mar 2017

HARRISON, Kenneth

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born December 1940
Director
Appointed 31 May 2011
Resigned 31 Aug 2020

HODGSON, Karen Ann

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born June 1961
Director
Appointed 31 May 2011
Resigned 20 Sept 2013

HOOPER-RHIND, Rebecca

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born February 1983
Director
Appointed 21 Oct 2021
Resigned 13 Sept 2023

HOUGHTON, David John

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born August 1957
Director
Appointed 31 May 2011
Resigned 20 Sept 2019

HULSE, Rebecca Ellen

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born August 1994
Director
Appointed 21 Oct 2021
Resigned 25 Nov 2024

JONES, Adrian Edward Rowland

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born August 1944
Director
Appointed 31 May 2011
Resigned 23 Mar 2021

KENNY, Jacqueline Anne

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born November 1961
Director
Appointed 31 May 2011
Resigned 23 Mar 2021

LIDDELL, Michael Gerard

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born November 1959
Director
Appointed 01 Sept 2016
Resigned 01 Sept 2020

MANN, John Bernard William

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born December 1945
Director
Appointed 31 May 2011
Resigned 08 Nov 2017

PEACH, Steven John

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born May 1955
Director
Appointed 31 May 2011
Resigned 31 Aug 2016

PENNINGTON, Matthew

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born February 1976
Director
Appointed 12 Dec 2014
Resigned 31 Aug 2016

PETTERSEN, Stacia Marie

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born August 1982
Director
Appointed 21 Oct 2021
Resigned 04 Apr 2025

PRUDENCE, Kerry Louise

Resigned
Valkyrie Road, WallaseyCH45 4RJ
Born December 1970
Director
Appointed 07 Mar 2017
Resigned 06 Mar 2021

Persons with significant control

3

Mrs Sarah Ruth Murphy

Active
Valkyrie Road, WallaseyCH45 4RJ
Born May 1972

Nature of Control

Voting rights 25 to 50 percent
Notified 16 Oct 2024

Ian James Cubbin

Active
Valkyrie Road, WallaseyCH45 4RJ
Born January 1958

Nature of Control

Voting rights 25 to 50 percent
Notified 16 Oct 2024

Grahame Charles Bottle

Active
Valkyrie Road, WallaseyCH45 4RJ
Born July 1959

Nature of Control

Voting rights 25 to 50 percent
Notified 16 Oct 2024
Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
13 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Notification Of A Person With Significant Control
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 November 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
20 November 2024
PSC09Update to PSC Statements
Confirmation Statement With No Updates
1 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 October 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 September 2021
TM01Termination of Director
Resolution
20 September 2021
RESOLUTIONSResolutions
Resolution
17 August 2021
RESOLUTIONSResolutions
Change Of Name Exemption
10 August 2021
NE01NE01
Memorandum Articles
10 July 2021
MAMA
Resolution
8 July 2021
RESOLUTIONSResolutions
Change Of Name Notice
8 July 2021
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
9 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Accounts With Accounts Type Full
16 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 June 2016
AR01AR01
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
16 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 June 2015
AR01AR01
Appoint Person Director Company With Name Date
26 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 June 2014
AR01AR01
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 June 2013
AR01AR01
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Accounts With Accounts Type Full
19 February 2013
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 July 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
20 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
20 June 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
6 March 2012
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
6 March 2012
MISCMISC
Memorandum Articles
5 March 2012
MEM/ARTSMEM/ARTS
Resolution
27 February 2012
RESOLUTIONSResolutions
Change Of Name Notice
27 February 2012
CONNOTConfirmation Statement Notification
Incorporation Company
31 May 2011
NEWINCIncorporation