West Kirby Residential School

Company Name	West Kirby Residential School
Company Status	Active
Company Number	00200018
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 August 1924 (95 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr John Melville Wylie
Date of Birth	August 1951 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(74 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Restaurant Owner
Country of Residence	United Kingdom
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mr Neville George Kenyon Lumb
Date of Birth	March 1934 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 November 2003(79 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mr Brian Keith Boumphrey
Date of Birth	November 1938 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(80 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mrs Geraldine Mary Moore
Date of Birth	October 1946 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(85 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Not In Employment
Country of Residence	United Kingdom
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mr Stephen Mark Dickinson
Date of Birth	January 1951 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	07 July 2013(88 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Lecturer
Country of Residence	England
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mr Edward Billington
Date of Birth	May 1966 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(92 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Secretary Name	Mrs Rachel Louise Kennedy
Status	Current
Appointed	01 January 2018(93 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mrs Mary Gwendoline Booth
Date of Birth	March 1929 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	18 Abbey Road West Kirby Wirral Merseyside L48 7EW

Director Name	Mr William Harvey Elias
Date of Birth	August 1924 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 1995)
Role	Retired Surveyor
Correspondence Address	Thwaite Lowhouse Farm Troutbeck Windermere Cumbria LA23 1PF

Director Name	Mr Tom Fitton
Date of Birth	November 1924 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	12 years (resigned 18 November 2003)
Role	Retired
Correspondence Address	Jacinta Oaksway Gayton Wirral Merseyside

Director Name	Mr Terence O'Brien
Date of Birth	September 1921 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 December 1996)
Role	Retired
Correspondence Address	6 Redhouse Lane West Kirby Wirral Merseyside L48 5ED

Director Name	John Gordon Stedmon
Date of Birth	January 1932 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 September 1998)
Role	Councillor
Correspondence Address	19 Carpenters Lane West Kirby Wirral Merseyside L48 7EX

Director Name	Mr David Sykes
Date of Birth	June 1928 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 1994)
Role	Retired
Correspondence Address	3 Croome Drive West Kirby Wirral Merseyside L48 8AD

Director Name	Mrs Margaret Joan Cox Taylor
Date of Birth	December 1922 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	Abbeystone 1 Monks Way West Kirby Wirral Merseyside L48 7ER

Secretary Name	Malcolm Robert Campbell Docherty
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	290 Telegraph Road Heswall Wirral Merseyside L60 7SQ

Director Name	Derek Richard Henry Cumming
Date of Birth	August 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(69 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 1995)
Role	Retired
Correspondence Address	10 Grange Mount West Kirby Wirral Merseyside L48 6EU

Director Name	Samuel Hamer
Date of Birth	December 1919 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(69 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 1998)
Role	Retired
Correspondence Address	22 Latchford Road Heswall Wirral Merseyside L60 3RW

Director Name	Miss Elizabeth Georgina Barlow
Date of Birth	May 1930 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(71 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 September 1999)
Role	Retired
Correspondence Address	39 Torrington Drive Wirral Merseyside CH61 7UZ Wales

Director Name	Mrs Rosemary Emily Elston
Date of Birth	August 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(71 years, 1 month after company formation)
Appointment Duration	5 years (resigned 17 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton Priory Road West Kirby Wirral Merseyside L48 7ET

Director Name	Paige Earlam
Date of Birth	November 1954 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1995(71 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Littledene 76 Caldy Road Caldy Wirral Merseyside CH48 2HW Wales

Director Name	Alan Wilfrid Cash
Date of Birth	June 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1995(71 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2005)
Role	Banker
Correspondence Address	Wilbers Oldfield Farm Oldfield Lane Heswall Wirral CH60 6SG Wales

Director Name	Carol Patricia Bell
Date of Birth	October 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(71 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1999)
Role	Housewife
Correspondence Address	Greenlea 160 Caldy Road Caldy Wirral Merseyside L48 1LN

Secretary Name	Marilyn Patricia Josey
Nationality	British
Status	Resigned
Appointed	01 January 1997(72 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 10 December 2013)
Role	Company Director
Correspondence Address	The Beeches 8 Oak Avenue Upton Wirral CH49 4NL Wales

Director Name	Gordon Henry Bush
Date of Birth	September 1928 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(72 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	Glendor 26 Mount Road Upton Merseyside CH49 6JB Wales

Director Name	Erica Patricia Bastow
Date of Birth	February 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(74 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2012)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	59 Forest Road Meols Wirral Merseyside CH47 6AT Wales

Director Name	Jane Corlett
Date of Birth	June 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(74 years, 3 months after company formation)
Appointment Duration	13 years (resigned 29 November 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Heatherlea Sandy Lane North Wirral Merseyside L61 4XU

Director Name	Mr Howard Julian Matthews
Date of Birth	June 1955 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(74 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2001)
Role	Director/Manager
Country of Residence	United Kingdom
Correspondence Address	Seawind 1 Belmont Road Wirral Merseyside CH48 5EY Wales

Director Name	Lesley Anne Oakes
Date of Birth	July 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(75 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2001)
Role	Retired
Correspondence Address	22 Croome Drive Wirral Merseyside L48 8AH

Director Name	Christine Earlam
Date of Birth	October 1960 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(76 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 2008)
Role	Company Director
Correspondence Address	62 Caldy Road Caldy Wirral Merseyside CH48 2HN Wales

Director Name	Mr Malcolm Hamilton Pimbley
Date of Birth	July 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(76 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 2003)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	49 Poulton Road Wirral Merseyside CH63 9LD Wales

Director Name	Jean Robb
Date of Birth	May 1944 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2001(76 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2002)
Role	Educational Therapist
Correspondence Address	36 Caldy Road West Kirby Merseyside CH48 2HQ Wales

Director Name	Mrs Susan Helen Bates
Date of Birth	December 1960 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(76 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 June 2009)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Willow Bank 33 Oldfield Road Heswall Wirral CH60 6SN Wales

Director Name	Mr Paul Grice
Date of Birth	September 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(88 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2014)
Role	Television Cameraman
Country of Residence	United Kingdom
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Secretary Name	Mrs Rachel Louise Kennedy
Status	Resigned
Appointed	10 December 2013(89 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Secretary Name	Mr Phillip Wilson
Status	Resigned
Appointed	01 November 2016(92 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Contact

Website	wkrs.co.uk

Location

Registered Address	Meols Drive West Kirby CH48 5DH Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Financials

Year	2014
Turnover	£4,702,021
Net Worth	£5,304,119
Cash	£2,426,756
Current Liabilities	£1,538,051

Accounts

Latest Accounts	31 March 2018 (1 year, 4 months ago)
Next Accounts Due	31 December 2019 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2018 (9 months ago)
Next Return Due	5 December 2019 (3 months, 2 weeks from now)

Filing History

25 January 2018	Appointment of Mrs Rachel Louise Kennedy as a secretary on 1 January 2018 (2 pages)
25 January 2018	Termination of appointment of Phillip Wilson as a secretary on 31 December 2017 (1 page)
2 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017	Full accounts made up to 31 March 2017 (30 pages)
24 November 2017	Appointment of Mr Edward Billington as a director on 1 June 2017 (2 pages)
24 November 2017	Termination of appointment of Kathryn Anne Leigh Thomas as a director on 1 September 2017 (1 page)
26 January 2017	Full accounts made up to 31 March 2016 (36 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
22 November 2016	Termination of appointment of Rachel Louise Kennedy as a secretary on 31 October 2016 (1 page)
22 November 2016	Appointment of Mr Phillip Wilson as a secretary on 1 November 2016 (2 pages)
11 January 2016	Full accounts made up to 31 March 2015 (33 pages)
7 December 2015	Annual return made up to 30 October 2015 no member list (7 pages)
7 December 2015	Termination of appointment of Phillip James Wilson as a director on 30 November 2014 (1 page)
4 December 2014	Full accounts made up to 31 March 2014 (33 pages)
4 December 2014	Annual return made up to 30 October 2014 no member list (9 pages)
4 December 2014	Termination of appointment of Paul Grice as a director on 2 March 2014 (1 page)
4 December 2014	Termination of appointment of Paul Grice as a director on 2 March 2014 (1 page)
10 December 2013	Appointment of Mrs Rachel Louise Kennedy as a secretary (2 pages)
10 December 2013	Termination of appointment of Marilyn Josey as a secretary (1 page)
13 November 2013	Full accounts made up to 31 March 2013 (36 pages)
8 November 2013	Appointment of Mr Paul Grice as a director (2 pages)
8 November 2013	Annual return made up to 30 October 2013 no member list (9 pages)
8 November 2013	Termination of appointment of Erica Bastow as a director (1 page)
3 October 2013	Appointment of Mr Stephen Mark Dickinson as a director (2 pages)
3 December 2012	Full accounts made up to 31 March 2012 (38 pages)
8 November 2012	Annual return made up to 30 October 2012 no member list (9 pages)
21 August 2012	Termination of appointment of Jane Corlett as a director (1 page)
14 December 2011	Full accounts made up to 31 March 2011 (33 pages)
7 December 2011	Annual return made up to 30 October 2011 no member list (10 pages)
5 November 2010	Full accounts made up to 31 March 2010 (32 pages)
4 November 2010	Appointment of Mrs Geraldine Mary Moore as a director (2 pages)
3 November 2010	Annual return made up to 30 October 2010 no member list (9 pages)
12 February 2010	Annual return made up to 30 October 2009 no member list (6 pages)
11 February 2010	Director's details changed for Brian Keith Boumphrey on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Kathryn Anne Leigh Thomas on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Erica Patricia Bastow on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Neville George Kenyon Lumb on 1 October 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Mr John Melville Wylie on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Phillip James Wilson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Jane Corlett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Brian Keith Boumphrey on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Kathryn Anne Leigh Thomas on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Erica Patricia Bastow on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Neville George Kenyon Lumb on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr John Melville Wylie on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Phillip James Wilson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Jane Corlett on 1 October 2009 (2 pages)
2 January 2010	Full accounts made up to 31 March 2009 (30 pages)
26 June 2009	Appointment terminated director susan bates (1 page)
27 May 2009	Appointment terminated director christine earlam (1 page)
10 November 2008	Full accounts made up to 31 March 2008 (31 pages)
30 October 2008	Annual return made up to 30/10/08 (5 pages)
3 April 2008	Director appointed phillip james wilson (2 pages)
18 February 2008	Director resigned (1 page)
28 November 2007	Full accounts made up to 31 March 2007 (29 pages)
28 November 2007	Annual return made up to 31/10/07 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2006	Annual return made up to 31/10/06 (7 pages)
15 November 2006	Full accounts made up to 31 March 2006 (29 pages)
28 December 2005	New director appointed (2 pages)
12 December 2005	Full accounts made up to 31 March 2005 (29 pages)
12 December 2005	Annual return made up to 31/10/05 (7 pages)
11 April 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
9 November 2004	Full accounts made up to 31 March 2004 (26 pages)
9 November 2004	Annual return made up to 31/10/04 (7 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
14 November 2003	Full accounts made up to 31 March 2003 (24 pages)
14 November 2003	Annual return made up to 31/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2002	Director resigned (1 page)
27 October 2002	Full accounts made up to 31 March 2002 (21 pages)
27 October 2002	Annual return made up to 31/10/02 363(288) ‐ Secretary's particulars changed (8 pages)
25 October 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
3 December 2001	Annual return made up to 31/10/01 (7 pages)
3 December 2001	Full accounts made up to 31 March 2001 (20 pages)
31 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
2 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
14 November 2000	Full accounts made up to 31 March 2000 (17 pages)
13 November 2000	Annual return made up to 31/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
30 November 1999	New director appointed (2 pages)
21 November 1999	Full accounts made up to 31 March 1999 (18 pages)
4 November 1999	Annual return made up to 31/10/99 363(287) ‐ Registered office changed on 04/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
9 November 1998	Full accounts made up to 31 March 1998 (17 pages)
9 November 1998	Annual return made up to 31/10/98 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (17 pages)
6 November 1997	Annual return made up to 31/10/97 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 1997	New director appointed (4 pages)
4 March 1997	New director appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
27 November 1996	Full accounts made up to 31 March 1996 (15 pages)
14 November 1996	Annual return made up to 31/10/96 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
12 February 1996	New director appointed (2 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
21 December 1995	Annual return made up to 31/10/95 (6 pages)
20 December 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
23 August 1924	Certificate of incorporation (1 page)

West Kirby Residential School

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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