MARLBOROUGH HOUSE SCHOOL TRUST LIMITED

MARLBOROUGH HOUSE SCHOOL TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARLBOROUGH HOUSE SCHOOL TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00587487
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARLBOROUGH HOUSE SCHOOL TRUST LIMITED?

    • Primary education (85200) / Education

    Where is MARLBOROUGH HOUSE SCHOOL TRUST LIMITED located?

    Registered Office Address
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLBOROUGH HOUSE SCHOOL TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARLBOROUGH HOUSE SCHOOL TRUST LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for MARLBOROUGH HOUSE SCHOOL TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Previous accounting period extended from Aug 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Chloe Wilson as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Sarah Rose Reeves as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Simon Francis Cloke as a director on Dec 31, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Aug 31, 2023

    34 pagesAA

    Termination of appointment of Rathini Ratnavel as a director on Jun 28, 2024

    1 pagesTM01

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jennifer Margaret Webb as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of Owen Arthur Reynolds as a director on Dec 01, 2023

    1 pagesTM01

    Full accounts made up to Aug 31, 2022

    33 pagesAA

    Registration of charge 005874870009, created on Aug 23, 2023

    9 pagesMR01

    Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

    1 pagesAA01

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Appointment of Chloe Wilson as a director on Sep 16, 2022

    2 pagesAP01

    Satisfaction of charge 005874870007 in full

    4 pagesMR04

    Full accounts made up to Aug 31, 2021

    35 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Edwin Newton as a secretary on Mar 28, 2022

    2 pagesAP03

    Termination of appointment of Nigel Gerrard Taylor as a director on Dec 03, 2021

    1 pagesTM01

    Termination of appointment of Gillian Drusilla Ducharme as a director on Dec 03, 2021

    1 pagesTM01

    Who are the officers of MARLBOROUGH HOUSE SCHOOL TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Edwin
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    Secretary
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    294546790001
    HODSON, Simon James
    100 Fetter Lane
    EC4A 1BN London
    Director
    100 Fetter Lane
    EC4A 1BN London
    United KingdomBritish17554420001
    LAWSON, Thomas Nigel Maclear, Hon
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    Director
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    EnglandBritish234612470001
    PETCH, Amanda
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    Director
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    United KingdomBritish186256200001
    SMALLWOOD, Peter Whitworth
    Hungerford House
    Churchill Gardens
    SW1V 3BQ London
    9
    Director
    Hungerford House
    Churchill Gardens
    SW1V 3BQ London
    9
    United KingdomBritish4211080010
    SOMERSET, Henry Robert Fitzroy
    Coldharbour Lane
    Hildenborough
    TN11 9JX Tonbridge
    Coldharbour Park
    Kent
    Director
    Coldharbour Lane
    Hildenborough
    TN11 9JX Tonbridge
    Coldharbour Park
    Kent
    EnglandBritish27612670004
    CORNISH, Philip Ian
    High Street
    Hawkhurst
    TN18 4PY Cranbrook
    Marlborough House School Trust Limited
    England
    Secretary
    High Street
    Hawkhurst
    TN18 4PY Cranbrook
    Marlborough House School Trust Limited
    England
    282137810001
    HOUGHTON-BERRY, Trevor John
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    Secretary
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    154127990001
    KENT, Stephen Charles
    Hollow Crest
    Ewhurst Lane, Northiam
    TN31 6PA Rye
    East Sussex
    Secretary
    Hollow Crest
    Ewhurst Lane, Northiam
    TN31 6PA Rye
    East Sussex
    British63811780001
    ROBERTSON, Timothy Kenneth Hickman
    5 Lincolns Inn Fields
    WC2A 3BT London
    Secretary
    5 Lincolns Inn Fields
    WC2A 3BT London
    British3272440005
    ST JOHN PARKER, Dominic
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    Secretary
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    174093290001
    WILLING, Hugh Charles Gregory, Brigadier (Ret'D)
    Appletree Cottage
    Staplecross
    TN32 5QP Robertsbridge
    Eastsussex
    Secretary
    Appletree Cottage
    Staplecross
    TN32 5QP Robertsbridge
    Eastsussex
    British125409980001
    BENTON, Robert John
    Stitchcombe
    SN8 2EU Marlborough
    Stitchcombe House
    Wiltshire
    United Kingdom
    Director
    Stitchcombe
    SN8 2EU Marlborough
    Stitchcombe House
    Wiltshire
    United Kingdom
    United KingdomBritish50543750003
    BLUCK, Duncan Robert Yorke
    West Cross House
    TN30 6JL Tenterden
    Kent
    Director
    West Cross House
    TN30 6JL Tenterden
    Kent
    GbBritish19947920001
    CLOKE, Nigel
    25 Gabriels Hill
    ME15 6HR Maidstone
    Kent
    Director
    25 Gabriels Hill
    ME15 6HR Maidstone
    Kent
    British6598700002
    CLOKE, Simon Francis
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    Director
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    EnglandBritish153090970001
    DAVIES, Teresa Dolores
    Maple Gardens
    Forest Road
    TN2 5JE Tunbridge Wells
    17
    Kent
    Director
    Maple Gardens
    Forest Road
    TN2 5JE Tunbridge Wells
    17
    Kent
    EnglandBritish136295250002
    DUCHARME, Gillian Drusilla
    St. Alfege Passage
    Greenwich
    SE10 9JS London
    3
    Director
    St. Alfege Passage
    Greenwich
    SE10 9JS London
    3
    United KingdomBritish44535510002
    EDDISON, Robert John Buchanan, Reverend
    Durham Lodge
    TN6 Crowborough
    East Sussex
    Director
    Durham Lodge
    TN6 Crowborough
    East Sussex
    British6598630001
    FARROW, David John Duncan, Dr
    Coldharbour Cottage Merriments Lane
    Hurst Green
    TN19 7RG Etchingham
    East Sussex
    Director
    Coldharbour Cottage Merriments Lane
    Hurst Green
    TN19 7RG Etchingham
    East Sussex
    British12455050001
    FENN, Mark Michael
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    Director
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    EnglandBritish186256210001
    GREY, Hugh Guthrie
    Dog Cottage
    Bolebrook
    TN7 4JS Hartfield
    East Sussex
    Director
    Dog Cottage
    Bolebrook
    TN7 4JS Hartfield
    East Sussex
    British6598660002
    HAWKINS, John Richard
    Out Of Bounds
    Hunting Gate
    CT7 9JB Birchington
    Kent
    Director
    Out Of Bounds
    Hunting Gate
    CT7 9JB Birchington
    Kent
    United KingdomBritish95541280004
    HEAZELL, Julyan Frances
    2 Buckland Crescent
    Hampstead
    NW3 5DX London
    Director
    2 Buckland Crescent
    Hampstead
    NW3 5DX London
    British6598670001
    HINDMARSH, David John, Dr
    Rolvenden Road
    Benenden
    TN17 4BU Cranbrook
    Beacon Mill House
    Kent
    Great Britain
    Director
    Rolvenden Road
    Benenden
    TN17 4BU Cranbrook
    Beacon Mill House
    Kent
    Great Britain
    Great BritainBritish180536530001
    HUDSON, Anthony Bruce Edward
    Howgate Boathouse
    Cleeve Road,
    RG8 9BT Goring On Thames
    Director
    Howgate Boathouse
    Cleeve Road,
    RG8 9BT Goring On Thames
    EnglandBritish48961560002
    KEMP, David Stephen
    Summerlands 24 Portman Park
    TN9 1LW Tonbridge
    Kent
    Director
    Summerlands 24 Portman Park
    TN9 1LW Tonbridge
    Kent
    British6598620001
    MONCREIFFE, Sarah Elizabeth
    Farm
    Green Lane
    TN12 9RE Marden
    Brook House
    Kent
    Uk
    Director
    Farm
    Green Lane
    TN12 9RE Marden
    Brook House
    Kent
    Uk
    Great BritainBritish134998990002
    PAYNE, Sheila Henchman
    191 Forest Road
    TN2 5JA Tunbridge Wells
    Kent
    Director
    191 Forest Road
    TN2 5JA Tunbridge Wells
    Kent
    Great BritainBritish6598640001
    RATNAVEL, Rathini, Dr
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    Director
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    EnglandBritish154315600001
    REEVES, Sarah Rose, Dr
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    Director
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    EnglandBritish245990770001
    REYNOLDS, Owen Arthur
    Lower Ellenden Farm
    Water Lane
    TN18 5AX Hawkhurst
    Kent
    Director
    Lower Ellenden Farm
    Water Lane
    TN18 5AX Hawkhurst
    Kent
    United KingdomBritish258659610001
    TAYLOR, Nigel Gerrard
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    Director
    Marlborough House School
    Hawkhurst
    TN18 4PY Cranbrook
    Kent
    EnglandBritish244382640001
    THOMPSON, Philip Richard
    Heathcote The Common
    Sissinghurst
    TN17 2HT Cranbrook
    Kent
    Director
    Heathcote The Common
    Sissinghurst
    TN17 2HT Cranbrook
    Kent
    EnglandBritish40687500001
    WATTS, Jonathan
    Victoria Road
    TN37 6ER St Leonards On Sea
    2
    East Sussex
    Director
    Victoria Road
    TN37 6ER St Leonards On Sea
    2
    East Sussex
    EnglandBritish134998970001

    What are the latest statements on persons with significant control for MARLBOROUGH HOUSE SCHOOL TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0