Probation Institute Ltd

Company Name	Probation Institute Ltd
Company Status	Active
Company Number	08873806
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 February 2014(10 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Ms Helen Mary Schofield
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(1 year, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Ms Mary Anne McFarlane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Criminal Justice Consultant
Country of Residence	England
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Mr Andrew Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	161 London Road Chatteris Cambridge PE6 6LU

Director Name	Ms Anne Burrell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Probation Officer
Country of Residence	England
Correspondence Address	28 Whittall Street Kings Sutton Banbury Oxon OX17 3RD

Director Name	Dr Savas Hadjipavlou
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Mr Mark Edward Ormerod
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Ms Susan Elizabeth Hall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 01 March 2017)
Role	Probation Consultant
Country of Residence	England
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Mr Thomas Robert Harrison
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(1 week, 1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 February 2015)
Role	Probation Officer
Country of Residence	United Kingdom
Correspondence Address	2 Probation Institute 2 Langley Lane London SW8 1GB

Director Name	Mr Keith Stokeld
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(7 months after company formation)
Appointment Duration	7 months (resigned 31 March 2015)
Role	National Officer - Napo
Country of Residence	United Kingdom
Correspondence Address	2 Langley Lane London SW8 1GB

Secretary Name	Mr Paul Davies
Status	Resigned
Appointed	02 September 2014(7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Prof Anthony Harvey Goodman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2017)
Role	University Professor
Country of Residence	England
Correspondence Address	Middlesex University The Burroughs London NW4 4BT

Director Name	Mr Nicholas Joseph Hamer Smart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Ms Laura Jane Martin
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2020)
Role	Senior Probation Officer
Country of Residence	England
Correspondence Address	24 Southwood Road Liverpool L17 7BQ

Director Name	Prof Paul Gordon Senior
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2018)
Role	University Professor
Country of Residence	England
Correspondence Address	Hallam Centre For Community Justice Unit 10, Scien Howard Street Sheffield S1 1WB

Director Name	Ms Doris Adedummola Emerson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Probation Officer
Country of Residence	England
Correspondence Address	Bexleyheath Probation Office Norwich Place Bexleyheath Kent

Director Name	Mr Michael McClelland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2016(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Mr Jeff Hodgkinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2022)
Role	Police Officer
Country of Residence	Wales
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Mr David Walton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Mr Robert John Cotterell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2020)
Role	Agency Probation Work
Country of Residence	England
Correspondence Address	100-108 Norfolk Park Rd, Sheffield, Norfolk Park R Sheffield S2 2RU

Contact

Website	probation-institute.org
Telephone	020 30533551
Telephone region	London

Location

Registered Address	2 Langley Lane London SW8 1GB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£155,297
Cash	£221,254
Current Liabilities	£70,678

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Filing History

29 June 2023	Director's details changed for Mr Andrew Smith on 1 May 2023 (2 pages)
29 June 2023	Director's details changed for Ms Helen Mary Schofield on 15 June 2023 (2 pages)
16 April 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
20 October 2022	Appointment of Mr Andrew Smith as a director on 1 June 2022 (2 pages)
20 October 2022	Appointment of Ms Anne Burrell as a director on 1 June 2022 (2 pages)
20 October 2022	Termination of appointment of Michael Mcclelland as a director on 1 September 2022 (1 page)
20 October 2022	Termination of appointment of David Walton as a director on 4 October 2022 (1 page)
12 April 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
6 April 2022	Termination of appointment of Nicholas Joseph Hamer Smart as a director on 30 September 2021 (1 page)
6 April 2022	Termination of appointment of Jeff Hodgkinson as a director on 1 April 2022 (1 page)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
5 November 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
17 June 2021	Compulsory strike-off action has been discontinued (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 November 2020	Compulsory strike-off action has been discontinued (1 page)
1 November 2020	Termination of appointment of Robert John Cotterell as a director on 1 January 2020 (1 page)
1 November 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
1 November 2020	Termination of appointment of Laura Jane Martin as a director on 1 September 2020 (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
5 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
22 February 2019	Appointment of Mr Robert John Cotterell as a director on 1 January 2019 (2 pages)
20 February 2019	Termination of appointment of Paul Gordon Senior as a director on 31 December 2018 (1 page)
20 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
17 February 2018	Appointment of Mr David Walton as a director (2 pages)
11 January 2018	Termination of appointment of Anthony Harvey Goodman as a director on 1 December 2017 (1 page)
11 January 2018	Termination of appointment of Anthony Harvey Goodman as a director on 1 December 2017 (1 page)
11 January 2018	Appointment of Mr David Walton as a director on 1 December 2017 (2 pages)
11 January 2018	Appointment of Mr David Walton as a director on 1 December 2017 (2 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 March 2017	Termination of appointment of Susan Elizabeth Hall as a director on 1 March 2017 (1 page)
6 March 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
6 March 2017	Termination of appointment of Susan Elizabeth Hall as a director on 1 March 2017 (1 page)
31 July 2016	Termination of appointment of Paul Davies as a secretary on 31 July 2016 (1 page)
31 July 2016	Termination of appointment of Paul Davies as a secretary on 31 July 2016 (1 page)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 July 2016	Appointment of Ms. Mary Anne Mcfarlane as a director on 15 June 2016 (2 pages)
1 July 2016	Appointment of Mr. Michael Mcclelland as a director on 19 June 2016 (2 pages)
1 July 2016	Termination of appointment of Savas Hadjipavlou as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr. Michael Mcclelland as a director on 19 June 2016 (2 pages)
1 July 2016	Termination of appointment of Savas Hadjipavlou as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Ms. Mary Anne Mcfarlane as a director on 15 June 2016 (2 pages)
29 June 2016	Appointment of Mr. Jeff Hodgkinson as a director on 24 June 2016 (2 pages)
29 June 2016	Appointment of Mr. Jeff Hodgkinson as a director on 24 June 2016 (2 pages)
4 April 2016	Termination of appointment of Doris Emerson-Afolabi as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Doris Emerson-Afolabi as a director on 31 March 2016 (1 page)
17 March 2016	Appointment of Ms Helen Mary Schofield as a director on 12 January 2016 (2 pages)
17 March 2016	Appointment of Ms Helen Mary Schofield as a director on 12 January 2016 (2 pages)
9 February 2016	Annual return made up to 3 February 2016 no member list (8 pages)
9 February 2016	Annual return made up to 3 February 2016 no member list (8 pages)
9 February 2016	Director's details changed for Mr Nick Joseph Hamer Smart on 1 January 2016 (2 pages)
9 February 2016	Director's details changed for Mr Nick Joseph Hamer Smart on 1 January 2016 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015	Appointment of Professor Paul Gordon Senior as a director on 31 March 2015 (2 pages)
23 April 2015	Appointment of Professor Paul Gordon Senior as a director on 31 March 2015 (2 pages)
23 April 2015	Appointment of Professor Anthony Harvey Goodman as a director on 31 March 2015 (2 pages)
23 April 2015	Appointment of Professor Anthony Harvey Goodman as a director on 31 March 2015 (2 pages)
15 April 2015	Appointment of Mr Nick Joseph Hamer Smart as a director on 31 March 2015 (2 pages)
15 April 2015	Appointment of Mr Nick Joseph Hamer Smart as a director on 31 March 2015 (2 pages)
15 April 2015	Director's details changed for Ms Doris Emerson-Afolabi on 14 April 2015 (2 pages)
15 April 2015	Director's details changed for Ms Laura Jane Martin on 14 April 2015 (2 pages)
15 April 2015	Director's details changed for Ms Doris Emerson-Afolabi on 14 April 2015 (2 pages)
15 April 2015	Director's details changed for Ms Laura Jane Martin on 14 April 2015 (2 pages)
8 April 2015	Appointment of Ms Doris Emerson-Afolabi as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Mark Edward Ormerod as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Ms Laura Jane Martin as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Keith Stokeld as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Ms Doris Emerson-Afolabi as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Ms Laura Jane Martin as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Mark Edward Ormerod as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Keith Stokeld as a director on 31 March 2015 (1 page)
31 March 2015	Memorandum and Articles of Association (23 pages)
31 March 2015	Memorandum and Articles of Association (23 pages)
11 February 2015	Annual return made up to 3 February 2015 no member list (5 pages)
11 February 2015	Director's details changed for Ms Susan Elizabeth Hall on 10 February 2015 (2 pages)
11 February 2015	Annual return made up to 3 February 2015 no member list (5 pages)
11 February 2015	Annual return made up to 3 February 2015 no member list (5 pages)
11 February 2015	Director's details changed for Ms Susan Elizabeth Hall on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Keith Stokeld on 10 February 2015 (2 pages)
10 February 2015	Termination of appointment of Thomas Robert Harrison as a director on 4 February 2015 (1 page)
10 February 2015	Registered office address changed from 2 Probation Institute 2 Langley Lane London United Kingdom SW8 1GB United Kingdom to 2 Langley Lane London SW8 1GB on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Thomas Robert Harrison as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Thomas Robert Harrison as a director on 4 February 2015 (1 page)
10 February 2015	Director's details changed for Savas Hadjipavlou on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Savas Hadjipavlou on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Keith Stokeld on 10 February 2015 (2 pages)
10 February 2015	Registered office address changed from 2 Probation Institute 2 Langley Lane London United Kingdom SW8 1GB United Kingdom to 2 Langley Lane London SW8 1GB on 10 February 2015 (1 page)
4 February 2015	Termination of appointment of Thomas Robert Harrison as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Thomas Robert Harrison as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Thomas Robert Harrison as a director on 4 February 2015 (1 page)
3 September 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
3 September 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
2 September 2014	Appointment of Mr Keith Stokeld as a director on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mr Keith Stokeld as a director on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mr Paul Davies as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mr Keith Stokeld as a director on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mr Paul Davies as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mr Paul Davies as a secretary on 2 September 2014 (2 pages)
1 April 2014	Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ on 1 April 2014 (1 page)
25 February 2014	Appointment of Ms Susan Elizabeth Hall as a director (2 pages)
25 February 2014	Appointment of Ms Susan Elizabeth Hall as a director (2 pages)
24 February 2014	Appointment of Mr Thomas Robert Harrison as a director (2 pages)
24 February 2014	Appointment of Mr Mark Edward Ormerod as a director (2 pages)
24 February 2014	Appointment of Mr Thomas Robert Harrison as a director (2 pages)
24 February 2014	Appointment of Mr Mark Edward Ormerod as a director (2 pages)
3 February 2014	Incorporation (38 pages)
3 February 2014	Incorporation (38 pages)

Probation Institute Ltd

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