CHICKEN HOUSE PUBLISHING LIMITED

Profile CHICKEN HOUSE PUBLISHING LIMITED

Actual on 01.09.2020
Company name
CHICKEN HOUSE PUBLISHING LIMITED
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Company number
03907871
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 January 2000
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
58110 - Book publishing
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Registered office address
C/O SCHOLASTIC LTD, WESTFIELD ROAD, WARWICKSHIRE, SOUTHAM, CV47 0RA
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PSC and Officers CHICKEN HOUSE PUBLISHING LIMITED

Officers

(as of 07.04.2020)

CUNNINGHAM, Barry Thomas Calder
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: Westfield Road, Warwickshire, Southam, CV47 0RA, C/O Scholastic Ltd
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
DIXON, Nicola Frances
Status: Active
Appointed on: Friday, 17 July 2009
Correspondence address: Westfield Road, Warwickshire, Southam, CV47 0RA, C/O Scholastic Ltd
Nationality: British
Role: Secretary
Occupation: Finance Director
DIXON, Nicola Frances
Status: Active
Appointed on: Friday, 17 July 2009
Correspondence address: Westfield Road, Warwickshire, Southam, CV47 0RA, C/O Scholastic Ltd
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Finance Director
Country of residence: England
HICKMAN, Rachel
Status: Active
Appointed on: Sunday, 06 January 2002
Correspondence address: Westfield Road, Warwickshire, Southam, CV47 0RA, C/O Scholastic Ltd
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
MORETON, Catherine Jane
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: Westfield Road, Warwickshire, Southam, CV47 0RA, C/O Scholastic Ltd
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Group Co-Managing Director
Country of residence: England
ROBINSON, Richard
Status: Active
Appointed on: Wednesday, 27 April 2005
Correspondence address: 730 Broadway, United States, New York 100003, New York
Nationality: American
Date of birth: May 1937
Role: Director
Occupation: Executive
Country of residence: United States
WILSON, Catherine Anne
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Friday, 13 March 2009
Correspondence address: 85 Vincent Square, London, SW1 2PF
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Publisher
HURCOMBE, Alan
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Friday, 17 July 2009
Correspondence address: 13 Weatheroak Close, Webheath, Worcestershire, Redditch, B97 5TF
Nationality: British
Role: Secretary
Occupation: Finance Director
WALLIS, Annmarie
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Friday, 22 July 2005
Correspondence address: 10 Hollyoak Grove, West Midlands, Solihull, B91 3TZ
Nationality: British
Role: Secretary
Occupation: Finance Director
WALLIS, Annmarie
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Friday, 22 July 2005
Correspondence address: 10 Hollyoak Grove, West Midlands, Solihull, B91 3TZ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Finance Director
Country of residence: England
MILNES-SMITH, Philippa Jean
Status: Not active
Appointed on: Tuesday, 04 December 2001
Resigned on: Monday, 17 March 2003
Correspondence address: 14 Salcott Road, London, SW11 6DE
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Literary Agent
Country of residence: United Kingdom
FINDLAY, Ian Ritchie
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 07 December 2000
Correspondence address: 30 Carrwood Road, Cheshire, Wilmslow, SK9 5DL
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
SMITH, David Andrew
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Thursday, 07 December 2000
Correspondence address: 18 Wychwood Avenue, Cheshire, Lymm, WA13 0NE
Role: Secretary
MCFARLANE, Susannah
Status: Not active
Appointed on: Tuesday, 19 February 2002
Resigned on: Thursday, 12 September 2002
Correspondence address: Garden Flat 27a Abbey Road, London, NW8 9AU
Nationality: Australia
Date of birth: July 1965
Role: Director
Occupation: Publisher
CLARKE, Fiona Elaine
Status: Not active
Appointed on: Tuesday, 07 October 2003
Resigned on: Thursday, 20 May 2004
Correspondence address: 11 Summerhill Road, Oxfordshire, Oxford, OX2 7JY
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Managing Director
MAIN, Michael Forbes
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Thursday, 20 May 2004
Correspondence address: Hill House, Northfield Place, Surrey, Weybridge, KT13 0RF
Role: Secretary
GOLDSMITH, Julie Anne
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Tuesday, 07 October 2003
Correspondence address: The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
HURCOMBE, Alan
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Tuesday, 31 July 2012
Correspondence address: 13 Weatheroak Close, Webheath, Worcestershire, Redditch, B97 5TF
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Group Managing Director
Country of residence: United Kingdom
LONCAR, Laura Alison
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Wednesday, 27 April 2005
Correspondence address: 2 Blackgates Cottages, Dorset, Salisbury, SP5 5QT
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Scholastic Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Southam, Unit 6
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors