ACTIVE LEARNING & DEVELOPMENT LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Registered office address disputed

Company number: 02539519
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 14 September 199035 years
Registered office: 02539519 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 30 September 2024
Confirmation statement due: 15 December 2024
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:36 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
02539519 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIELY, Thomas ACTIVE	Director	01 Nov 2024		England	March 1994	02539519 - Companies House Default Address, Cardiff, CF14 8LH
DAVIS, Elizabeth Lynne RESIGNED	Secretary	07 Jul 1998	10 Nov 2005			Quarry House, Main Road, Cropthorne, Pershore, Worcestershire, WR10 3NE
GREEN, Clive Jonathan RESIGNED	Secretary	10 Nov 2005	31 Dec 2021			Horizons House, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom
HAYNES, Elizabeth Lynne RESIGNED	Secretary		14 Oct 1991			The Beeches, Great Somerford, Chippenham, Wiltshire, SN15 5JG
HAYNES, Harold RESIGNED	Secretary	14 Oct 1991	07 Jul 1998			11 Greville Road, Kenilworth, Warwickshire, CV8 1EL
BAUMANN, Christopher John RESIGNED	Director	30 Nov 2020	04 Oct 2022	United Kingdom	July 1957	C/O Yarway Group Limited, St Peter's Chambers, Bank Place, Nottingham, Nottinghamshire, NG1 2JJ, England
CABLE, Alan Geoffrey RESIGNED	Director	01 Sep 1999	20 Jul 2000	United Kingdom	March 1956	27 Marlwood Drive, Brentry, Bristol, Somerset, BS10 6SH
DAVIS, Anthony Colin RESIGNED	Director		10 Nov 2005		September 1947	Quarry House, Main Road, Cropthorne, Pershore, Worcestershire, WR10 3NE
DAVIS, Elizabeth Lynne RESIGNED	Director	21 Jul 2000	10 Nov 2005		June 1958	Quarry House, Main Road, Cropthorne, Pershore, Worcestershire, WR10 3NE
DAVIS, Elizabeth Lynne RESIGNED	Director		01 Mar 1993		June 1938	7 Selbourne Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4BT
GREEN, Clive Jonathan RESIGNED	Director	10 Nov 2005	31 Dec 2021	England	August 1952	Horizons House, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom
GREEN, Gillian Elizabeth RESIGNED	Director	10 Nov 2005	30 Nov 2020	England	June 1955	Horizons House, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom
HAYNES, Harold RESIGNED	Director	14 Oct 1991	10 Nov 2005		October 1928	11 Greville Road, Kenilworth, Warwickshire, CV8 1EL
PHILPOTT, Ashley Michael RESIGNED	Director	30 Nov 2020	23 Sep 2022	United Kingdom	December 1970	Horizons House, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom
PHILPOTT, Ashley Michael RESIGNED	Director	01 Sep 2004	09 Jan 2012	United Kingdom	December 1970	Flat 3, Marlow Court, 54 Britannia Square, Worcester, WR1 3DP
WHITING, Luke Harold RESIGNED	Director	30 Nov 2020	01 Nov 2024	England	June 1990	C/O Yarway Group Limited, St Peter's Chambers, Bank Place, Nottingham, Nottinghamshire, NG1 2JJ, England

KIELY, Thomas ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: March 1994
Address: 02539519 - Companies House Default Address, Cardiff, CF14 8LH

DAVIS, Elizabeth Lynne RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 10 Nov 2005
Address: Quarry House, Main Road, Cropthorne, Pershore, Worcestershire, WR10 3NE

GREEN, Clive Jonathan RESIGNED
Role: Secretary
Appointed on: 10 Nov 2005
Resigned on: 31 Dec 2021
Address: Horizons House, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom

HAYNES, Elizabeth Lynne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1991
Address: The Beeches, Great Somerford, Chippenham, Wiltshire, SN15 5JG

HAYNES, Harold RESIGNED
Role: Secretary
Appointed on: 14 Oct 1991
Resigned on: 07 Jul 1998
Address: 11 Greville Road, Kenilworth, Warwickshire, CV8 1EL

BAUMANN, Christopher John RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 04 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1957
Address: C/O Yarway Group Limited, St Peter's Chambers, Bank Place, Nottingham, Nottinghamshire, NG1 2JJ, England

CABLE, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 20 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 27 Marlwood Drive, Brentry, Bristol, Somerset, BS10 6SH

DAVIS, Anthony Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2005
Date of birth: September 1947
Address: Quarry House, Main Road, Cropthorne, Pershore, Worcestershire, WR10 3NE

DAVIS, Elizabeth Lynne RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 10 Nov 2005
Date of birth: June 1958
Address: Quarry House, Main Road, Cropthorne, Pershore, Worcestershire, WR10 3NE

DAVIS, Elizabeth Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: June 1938
Address: 7 Selbourne Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4BT

GREEN, Clive Jonathan RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1952
Address: Horizons House, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom

GREEN, Gillian Elizabeth RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1955
Address: Horizons House, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom

HAYNES, Harold RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 10 Nov 2005
Date of birth: October 1928
Address: 11 Greville Road, Kenilworth, Warwickshire, CV8 1EL

PHILPOTT, Ashley Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 23 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Horizons House, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom

PHILPOTT, Ashley Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Flat 3, Marlow Court, 54 Britannia Square, Worcester, WR1 3DP

WHITING, Luke Harold RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: June 1990
Address: C/O Yarway Group Limited, St Peter's Chambers, Bank Place, Nottingham, Nottinghamshire, NG1 2JJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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