LITTLE BOOKHAM MANOR HOUSE SCHOOL
MANOR HOUSE LANE, LITTLE BOOKHAM, SURREY KT23 4EN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 00719947
- Last Updated: 04 Apr 2024
Company Profile
LITTLE BOOKHAM MANOR HOUSE SCHOOL was incorporated on Friday, March 30, 1962 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in SURREY. LITTLE BOOKHAM MANOR HOUSE SCHOOL has the status: Active and it's listed in the following category: Pre-primary education. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 62 years 10 months and 23 days.
| Name | LITTLE BOOKHAM MANOR HOUSE SCHOOL |
|---|---|
| Company number | 00719947 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 30 Mar 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR HOUSE LANE LITTLE BOOKHAM SURREY KT23 4EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher David Forbes Nationality: British |
Dates: Thursday, August 13, 2020 - present
right to appoint and remove directors as trust
|
| Miss Charlotte Louise Owen Nationality: British |
Dates: Monday, July 1, 2019 - present
significant influence or control as trust
|
| Ms Margaret Mary Kieran Nationality: British |
Dates: Monday, April 30, 2018 - present
significant influence or control
|
| Mr David Anthony Harris Nationality: British |
Dates: Tuesday, May 2, 2017 - present
significant influence or control as firm
|
| Mr Christopher Paul Heath-Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
significant influence or control
|
| Mr Martin Stephen Ruscoe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 13, 2020
significant influence or control
|
| Ms Geraldine Sims-Brassett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Miss Sally Elizabeth Clare Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
significant influence or control
|
| Mr Michael Robert Parkhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
significant influence or control
|
| Mr Jonathan Robert Compton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
significant influence or control
|
| Dr Marjorie Joy Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 February 2024 |
| Last confirmation statement dated | 03 February 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LITTLE BOOKHAM MANOR HOUSE SCHOOL | 30 Mar 1962 |
| LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED | 23 Nov 2012 |