THE OUTLOOK GROUP LIMITED

THE OUTLOOK GROUP LIMITED is an active private limited company, incorporated on 18 March 1957. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Beacon Lane, Wirral. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. THE OUTLOOK GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00580158
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/1957
Country of OriginUnited Kingdom

Registered Office

Address Line 1BARNSTON HOUSE BEACON LANE
Address Line 2HESWALL
Post TownWIRRAL
CountyMERSEYSIDE
CountryUNITED KINGDOM
PostcodeCH60 0EE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE OUTLOOK GROUP LIMITED

Directors

(The company's officers)
MR RICHARD FRANK BUTLER
(~46 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/10/2018
MRS ALEXANDRA CONSTANTOPOULOS
(~45 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
MR MICHAEL WILLIAM EDWARDS
(~65 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/1992
MRS ALICE LOUISE SAYWARD MCGIRR
(~37 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
ANTONIA CARLA PRESCOTT
(~47 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2020

Shareholders

(Persons of Significant Control)
Mr Michael William Edwards
(~65 year old British national)
Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD FRANK BUTLER
  • MRS ALEXANDRA CONSTANTOPOULOS
  • MR MICHAEL WILLIAM EDWARDS
  • MRS ALICE LOUISE SAYWARD MCGIRR
  • ANTONIA CARLA PRESCOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE OUTLOOK GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CH60 0EE.

Map of THE OUTLOOK GROUP LIMITED at local scale
Map of THE OUTLOOK GROUP LIMITED at local scale
Map of THE OUTLOOK GROUP LIMITED at district scale
Map of THE OUTLOOK GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)