LITTLE BOOKHAM MANOR HOUSE SCHOOL - SURREY


Company Profile Company Filings

Overview

LITTLE BOOKHAM MANOR HOUSE SCHOOL is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SURREY and has the status: Active.
LITTLE BOOKHAM MANOR HOUSE SCHOOL was incorporated 62 years ago on 30/03/1962 and has the registered number: 00719947. The accounts status is FULL and accounts are next due on 31/05/2024.

LITTLE BOOKHAM MANOR HOUSE SCHOOL - SURREY

This company is listed in the following categories:
85100 - Pre-primary education
85200 - Primary education
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MANOR HOUSE LANE
SURREY
KT23 4EN

This Company Originates in : United Kingdom
Previous trading names include:
LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED (until 23/11/2012)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY HARRIS Mar 1954 British Director 2017-05-02 CURRENT
CHRISTOPHER DAVID FORBES Feb 1954 British Director 2020-08-13 CURRENT
MR ANDREW MERVIN ELLISON Secretary 2020-04-01 CURRENT
MS MARGARET MARY KIERAN Feb 1954 British Director 2018-04-30 CURRENT
MISS CHARLOTTE LOUISE OWEN Dec 1980 British Director 2019-07-01 CURRENT
MRS GERALDINE SIMS-BRASSETT Dec 1959 British Director 2014-06-16 CURRENT
MRS SANDRA WOODWARD Apr 1959 British Director 2021-08-31 CURRENT
MR JOHN MAURICE HARTNETT Oct 1936 British Director RESIGNED
VIVIENNE JOYCE DEE Sep 1954 British Director 1997-09-29 UNTIL 1998-09-23 RESIGNED
MICHAEL JOHN EASUN Nov 1930 British Director RESIGNED
MRS JUDITH GILBARD Apr 1962 British Director 2011-05-09 UNTIL 2013-10-09 RESIGNED
DR LORAINE MARIE LAWRENCE Sep 1954 British Director 2005-01-26 UNTIL 2010-11-29 RESIGNED
MR CHRISTOPHER PAUL HEATH-TAYLOR May 1958 British Director 2016-01-26 UNTIL 2023-02-16 RESIGNED
REVEREND ALAN HODGETTS Apr 1954 British Director RESIGNED
LADY MERIEL HUNT Dec 1937 British Director 1996-03-19 UNTIL 2005-01-26 RESIGNED
LEON KACZYKOWSKI Mar 1954 British Director 1998-09-28 UNTIL 2001-01-08 RESIGNED
FATHER ANDREW JOHN KETT MACKENZIE Nov 1946 British Director 2012-11-26 UNTIL 2015-03-31 RESIGNED
MRS LINDA ANN MENDES Apr 1947 British Director RESIGNED
ROY LEONARD JENNINGS Dec 1932 British Director 1991-01-29 UNTIL 2002-01-14 RESIGNED
WILLIAM HENRY BROUGHTON Mar 1931 British Secretary 2001-11-08 UNTIL 2003-01-14 RESIGNED
MR TIMOTHY WYNNE Mar 1938 Secretary 1998-09-21 UNTIL 2001-10-31 RESIGNED
MICHAEL JOHN EASUN Nov 1930 British Secretary RESIGNED
MR CHARLES HURTLEY Secretary 2018-12-20 UNTIL 2020-04-01 RESIGNED
ALISTAIR MICHAEL KINGSTON Secretary 2003-01-14 UNTIL 2005-08-23 RESIGNED
MR PETER JAMES LINES Dec 1933 British Secretary 2005-08-23 UNTIL 2006-02-01 RESIGNED
MR CHARLES BRIAN BURTON Secretary 2014-12-19 UNTIL 2018-12-20 RESIGNED
MRS CATHERINE JEAN MILLER Dec 1954 Secretary 2006-02-01 UNTIL 2014-12-19 RESIGNED
MRS JANE DOROTHY MILLER Sep 1956 British Director 2001-01-08 UNTIL 2003-07-01 RESIGNED
DAVID CHARLES NORMAN ABBOTT May 1950 British Director 1996-10-09 UNTIL 1998-09-23 RESIGNED
MISS SALLY ELIZABETH CLARE Sep 1988 British Director 2015-11-09 UNTIL 2023-02-16 RESIGNED
WILLIAM HENRY BROUGHTON Mar 1931 British Director 1996-10-09 UNTIL 2004-07-15 RESIGNED
SARAH JUDITH BRADLEY Jul 1959 British Director 1996-03-19 UNTIL 2000-10-12 RESIGNED
MR JOHN BOSTOCK Dec 1949 British Director 1998-09-28 UNTIL 2001-01-08 RESIGNED
MR ROBIN EDWARD BLACKMORE Aug 1936 British Director 1993-01-25 UNTIL 2003-01-14 RESIGNED
DR MARGARET LAW BIRTWISTLE Aug 1936 British Director 1996-10-09 UNTIL 2004-06-21 RESIGNED
VIVIEN MARGARET ROXANA COOK Aug 1939 British Director RESIGNED
DR RICHARD ANTONY BENNETT Mar 1927 British Director RESIGNED
MISS ZARA LEE AXTON Feb 1966 British Director 2008-09-16 UNTIL 2016-08-31 RESIGNED
JUNE CELIA ANDERSON Jan 1943 British Director RESIGNED
MR PETER JAMES LINES Dec 1933 British Director 2001-06-28 UNTIL 2006-11-04 RESIGNED
MR PAUL JAMES BARLOW Jul 1944 British Director 2002-11-04 UNTIL 2016-01-26 RESIGNED
MRS FIONA ALEXANDRA CULSHAW Jun 1957 British Director 2002-11-04 UNTIL 2011-07-08 RESIGNED
PAULINE ELIZABETH DAVIES Apr 1950 British Director 1994-10-10 UNTIL 1998-06-09 RESIGNED
JANET MARJORY BROWN Jan 1937 British Director 1998-06-09 UNTIL 2003-01-14 RESIGNED
MRS ROSEMARY MARTIN Mar 1952 British Director 2002-03-21 UNTIL 2008-11-25 RESIGNED
IAN MCARDLE Oct 1955 British Director 1998-09-28 UNTIL 2003-09-09 RESIGNED
MRS DEBORAH JANE MCBEAN Jun 1967 British Director 2003-11-06 UNTIL 2004-09-14 RESIGNED
MR JONATHAN ROBERT COMPTON Apr 1971 British Director 2005-01-26 UNTIL 2018-07-02 RESIGNED
STEPHEN HARRIS LLOYD Sep 1938 British Director RESIGNED
GLENYS SHIRLEY DAVIES May 1949 Australian Director 2001-11-17 UNTIL 2002-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher David Forbes 2020-08-13 2/1954 Right to appoint and remove directors as trust
Miss Charlotte Louise Owen 2019-07-01 12/1980 Significant influence or control as trust
Ms Margaret Mary Kieran 2018-04-30 2/1954 Leatherhead   Surrey Significant influence or control
Mr David Anthony Harris 2017-05-02 3/1954 Significant influence or control as firm
Dr Marjorie Joy Richardson 2016-04-06 - 2023-06-12 3/1956 Significant influence or control
Mr Christopher Paul Heath-Taylor 2016-04-06 - 2021-08-31 5/1958 Significant influence or control
Miss Sally Elizabeth Clare 2016-04-06 - 2021-08-31 9/1988 Significant influence or control
Mr Martin Stephen Ruscoe 2016-04-06 - 2020-08-13 8/1942 Significant influence or control
Mr Michael Robert Parkhouse 2016-04-06 - 2019-07-11 10/1945 Significant influence or control
Mr Jonathan Robert Compton 2016-04-06 - 2018-07-02 4/1971 Significant influence or control
Ms Geraldine Sims-Brassett 2016-04-06 12/1959 Significant influence or control

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