MANDER PORTMAN WOODWARD LIMITED
Active - Accounts Filed
General Information
NAME
MANDER PORTMAN WOODWARD LIMITED
COMPANY NUMBER
01280778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85310 -
General secondary education
INCORPORATION DATE
08/10/1976
(48 years and 2 months old)
WEBSITE
http://mpw.ac.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 5AB
Telephone: 02078351355
TPS: No
16-18 Greenfield Crescent
Edgbaston
Birmingham
West Midlands
B15 3AU
Telephone: 4549637
91-92 Queen's Gate
London
SW7 5AB
Telephone: 78351355
M P W Cambridge
Cambridge
Cambridgeshire
CB2 1JE
Telephone: 350158
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Annual Accounts. (AA) | accounts | |
| 04/06/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAPLAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MANDER PORTMAN WOODWARD LIMITED | Active - Accounts Filed | View Report |
| JUSTIN CRAIG EDUCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANDER PORTMAN WOODWARD LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about MANDER PORTMAN WOODWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2016 - Present (8 years and 11 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 28 Past: 36 |
View Report |
|
05/01/2016 - Present (8 years and 11 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
10/03/2017 - Present (7 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/11/2022 - Present (2 years and 2 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/05/1992 - Present (32 years and 7 months) Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Annual Accounts. (AA) | accounts | |
| 04/06/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Confirmation Statement (CS01) | other | |
| 15/11/2022 | Appointment of director (AP01) | officers | |
| 15/11/2022 | Termination of appointment of director (TM01) | officers | |
| 19/07/2022 | Annual Accounts. (AA) | accounts | |
| 12/06/2022 | Confirmation Statement (CS01) | other | |
| 18/05/2021 | Confirmation Statement (CS01) | other | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 01/06/2020 | Confirmation Statement (CS01) | other | |
| 29/05/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/05/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/05/2020 | Termination of appointment of director (TM01) | officers | |
| 18/06/2019 | Annual Accounts. (AA) | accounts | |
| 03/06/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/06/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/06/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 15/06/2017 | Confirmation Statement (CS01) | other | |
| 10/03/2017 | Appointment of director (AP01) | officers | |
| 12/01/2017 | Termination of appointment of director (TM01) | officers | |
| 01/07/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/06/2016 | Annual Return (AR01) | returns | |
| 25/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/01/2016 | Termination of appointment of director (TM01) | officers | |
| 11/01/2016 | Appointment of director (AP01) | officers | |
| 11/01/2016 | Appointment of director (AP01) | officers | |
| 11/01/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/12/2015 | Annual Accounts. (AA) | accounts | |
| 27/05/2015 | Annual Return (AR01) | returns | |
| 27/05/2015 | Change of director’s details (CH01) | officers | |
| 30/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 27/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 09/03/2015 | Annual Accounts. (AA) | accounts | |
| 25/09/2014 | Appointment of director (AP01) | officers | |
| 24/09/2014 | Termination of appointment of director (TM01) | officers | |
| 17/09/2014 | Appointment of director (AP01) | officers | |
| 13/06/2014 | Annual Return (AR01) | returns | |
| 12/12/2013 | Annual Accounts. (AA) | accounts | |
| 11/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/06/2013 | Change of director’s details (CH01) | officers | |
| 11/06/2013 | Change of director’s details (CH01) | officers | |
| 11/06/2013 | Change of director’s details (CH01) | officers | |
| 11/06/2013 | Annual Return (AR01) | returns | |
| 29/04/2013 | Appointment of director (AP01) | officers | |
| 05/02/2013 | Annual Accounts. (AA) | accounts | |
| 21/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 09/08/2012 | Termination of appointment of director (TM01) | officers | |
| 09/08/2012 | Termination of appointment of director (TM01) | officers | |
| 02/08/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 02/08/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/05/2012 | Annual Return (AR01) | returns | |
| 07/12/2011 | Annual Accounts. (AA) | accounts | |
| 07/10/2011 | Appointment of director (AP01) | officers | |
| 07/10/2011 | Termination of appointment of director (TM01) | officers | |
| 11/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/06/2011 | Annual Return (AR01) | returns | |
| 13/05/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/01/2011 | Annual Accounts. (AA) | accounts | |
| 26/08/2010 | No description (RESOLUTIONS) | other | |
| 26/08/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 23/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/06/2010 | Annual Accounts. (AA) | accounts | |
| 26/05/2010 | Annual Return (AR01) | returns | |
| 28/01/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/01/2010 | Termination of appointment of secretary (TM02) | officers | |
| 20/10/2009 | Appointment of director (AP01) | officers | |
| 19/10/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of director’s details (CH01) | officers | |
| 01/10/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 01/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/06/2009 | Annual Return. (363A) | returns | |
| 22/06/2009 | Annual Accounts. (AA) | accounts | |
| 12/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/10/2008 | Annual Accounts. (AA) | accounts | |
| 30/06/2008 | Annual Return. (363A) | returns | |
| 16/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2007 | Annual Return. (363A) | returns | |
| 02/02/2007 | Annual Accounts. (AA) | accounts | |
| 13/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/06/2006 | Annual Return. (363A) | returns | |
| 09/05/2006 | Annual Accounts. (AA) | accounts | |
| 07/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/10/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/08/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/2005 | Annual Return. (363S) | returns | |
| 07/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/10/2004 | Annual Accounts. (AA) | accounts | |
| 15/07/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/06/2004 | Annual Return. (363A) | returns | |
| 14/04/2004 | Annual Accounts. (AA) | accounts | |
| 17/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2004 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 17/11/2022 | Martin Andrew McInroy (902951546) has left the board |
| 17/11/2022 | New Board Member Samuel Francis Feenan (930200635) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | Nigel William Ker Stout (902791276) has left the board |
| 21/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Board Member Spencer Howard Coles (916063334) Appointed |
| 16/01/2017 | Steven Daniel Boyes (907183072) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 03/02/2016 | Andrew Vincent Alexander Thick (920406061) has left the board |
| 03/02/2016 | New Board Member Andrew Vincent Alexander Thick (916981822) Appointed |
| 03/02/2016 | Andrew Vincent Alexander Thick (920406061) has left the board |
| 03/02/2016 | New Board Member Andrew Vincent Alexander Thick (916981822) Appointed |
| 14/01/2016 | Josh Kaufman (919126050) has left the board |
| 14/01/2016 | New Board Member Andrew Vincent Alexander Thick (920406061) Appointed |
| 14/01/2016 | New Board Member David Jones (919941799) Appointed |
| 05/12/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 29/09/2014 | New Board Member Josh Kaufman (919126050) Appointed |
| 26/09/2014 | Stuart Robinson (917786658) has left the board |
| 19/09/2014 | New Board Member Martin Andrew McInroy (902951546) Appointed |
| 18/06/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Board Member Stuart Robinson (917786658) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
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