WOODLANDS SCHOOLS LIMITED

Company summary

Confirmation statement overdue

Company number: 01389757
Status: ACTIVE
Incorporated / age: 19 September 197847 years
Registered office: 428 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SD
Accounts due: 30 May 2027
Confirmation statement due: 7 July 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
428 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SD
Nature of business
Primary education
Previous company names
WOODLANDS PREPARATORY SCHOOL (BRENTWOOD) LIMITED
ULVAGATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Bradley Kenneth ACTIVE	Director	11 May 2001		United Kingdom	September 1975	5 Hedgerows, Hutton, Brentwood, Essex, CM13 1QH
LEWIS, Cheralyn Ann ACTIVE	Director	12 Oct 2012		United Kingdom	June 1984	428, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SD, England
LEWIS, Jack Kenneth ACTIVE	Director	14 Jan 1993		United Kingdom	June 1943	Lake View 6 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ
LEWIS, Lynn ACTIVE	Director	27 Jun 2011		United Kingdom	August 1948	428, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SD, England
LINES, Jacqueline RESIGNED	Secretary	01 Sep 2006	01 Feb 2013			Homestead, Old Heath Road, Mayland, Essex, CM3 6EW
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	27 Jun 1994	01 Sep 2006			22 Melton Street, London, NW1 2BW
CAVENDISH LONDON SERVICES LIMITED RESIGNED	Secretary		27 Jun 1994			5-11 Mortimer Street, London, W1T 3HS
KELSALL, John Arthur Brooks RESIGNED	Director	09 Mar 2007	20 Feb 2014	Gb	June 1943	Hill View House, Laxfield Road, Fressingfield, Suffolk, IP21 5PY
LEWIS, Brandon Kenneth, Sir RESIGNED	Director	27 Jan 2023	03 Dec 2024	England	June 1971	428, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SD
LEWIS, Brandon Kenneth RESIGNED	Director	22 Mar 2001	17 Sep 2012	Uk	June 1971	Windermere,, 3 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ
LEWIS, Justine Yolande RESIGNED	Director	14 Sep 2012	27 Jan 2023	England	May 1973	428, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SD, England
MACDOUGALL, Peter Ramsay RESIGNED	Director	01 Oct 2012	11 Feb 2014	England	February 1955	428, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SD, England
MORGAN, Elsie RESIGNED	Director		01 Oct 1991		July 1914	1 Primrose Hill, Brentwood, Essex, CM14 4LT
MORPHITIS, Geoffrey Christopher Antony RESIGNED	Director	11 May 2001	18 Jul 2011	England	October 1948	55 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0ER
PRYKE, Peter Leonard RESIGNED	Director	01 Sep 2009	01 Jan 2012	United Kingdom	June 1946	60, Greenways, Chelmsford, Essex, CM1 4EF
TINGLE, Alan Ernest RESIGNED	Director		11 Jul 2001		August 1942	White Manor Farm New Hall Lane, Mundon, Maldon, Essex, CM9 6PJ
TINGLE, Linda RESIGNED	Director		09 Aug 2001		August 1943	White House Manor New Hall Lane, Mundon, Maldon, Essex, CM9 6PJ
YOUNG, Barbara RESIGNED	Director		14 Feb 2007		July 1946	1 Copford Close, Billericay, Essex, CM11 2DX

LEWIS, Bradley Kenneth ACTIVE
Role: Director
Appointed on: 11 May 2001
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 5 Hedgerows, Hutton, Brentwood, Essex, CM13 1QH

LEWIS, Cheralyn Ann ACTIVE
Role: Director
Appointed on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 428, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SD, England

LEWIS, Jack Kenneth ACTIVE
Role: Director
Appointed on: 14 Jan 1993
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Lake View 6 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ

LEWIS, Lynn ACTIVE
Role: Director
Appointed on: 27 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 428, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SD, England

LINES, Jacqueline RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 01 Feb 2013
Address: Homestead, Old Heath Road, Mayland, Essex, CM3 6EW

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jun 1994
Resigned on: 01 Sep 2006
Address: 22 Melton Street, London, NW1 2BW

CAVENDISH LONDON SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1994
Address: 5-11 Mortimer Street, London, W1T 3HS

KELSALL, John Arthur Brooks RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 20 Feb 2014
Country of Residence: Gb
Date of birth: June 1943
Address: Hill View House, Laxfield Road, Fressingfield, Suffolk, IP21 5PY

LEWIS, Brandon Kenneth, Sir RESIGNED
Role: Director
Appointed on: 27 Jan 2023
Resigned on: 03 Dec 2024
Country of Residence: England
Date of birth: June 1971
Address: 428, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SD

LEWIS, Brandon Kenneth RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 17 Sep 2012
Country of Residence: Uk
Date of birth: June 1971
Address: Windermere,, 3 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ

LEWIS, Justine Yolande RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: May 1973
Address: 428, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SD, England

MACDOUGALL, Peter Ramsay RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 11 Feb 2014
Country of Residence: England
Date of birth: February 1955
Address: 428, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SD, England

MORGAN, Elsie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: July 1914
Address: 1 Primrose Hill, Brentwood, Essex, CM14 4LT

MORPHITIS, Geoffrey Christopher Antony RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: October 1948
Address: 55 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0ER

PRYKE, Peter Leonard RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 60, Greenways, Chelmsford, Essex, CM1 4EF

TINGLE, Alan Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2001
Date of birth: August 1942
Address: White Manor Farm New Hall Lane, Mundon, Maldon, Essex, CM9 6PJ

TINGLE, Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2001
Date of birth: August 1943
Address: White House Manor New Hall Lane, Mundon, Maldon, Essex, CM9 6PJ

YOUNG, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2007
Date of birth: July 1946
Address: 1 Copford Close, Billericay, Essex, CM11 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2000	Outstanding
31 Mar 2000	Outstanding
14 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 1986	Satisfied
18 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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