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LITTLE BOOKHAM MANOR HOUSE SCHOOL

LITTLE BOOKHAM MANOR HOUSE SCHOOL

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLITTLE BOOKHAM MANOR HOUSE SCHOOL
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00719947
    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 LITTLE BOOKHAM MANOR HOUSE SCHOOL?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education
    • General secondary education (85310) / Education

    Where is LITTLE BOOKHAM MANOR HOUSE SCHOOL located?

    Registered Office Address
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of LITTLE BOOKHAM MANOR HOUSE SCHOOL?

    Previous Company Names
    Company NameFromUntil
    LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITEDMar 30, 1962Mar 30, 1962

    What are the latest accounts for LITTLE BOOKHAM MANOR HOUSE SCHOOL?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LITTLE BOOKHAM MANOR HOUSE SCHOOL?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for LITTLE BOOKHAM MANOR HOUSE SCHOOL?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2024

    		35 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Notification of Carys Dalton as a person with significant control on Sep 01, 2024

    		2 pagesPSC01

    Appointment of Ms Carys Dalton as a director on Sep 01, 2024

    		2 pagesAP01

    Termination of appointment of Sandra Woodward as a director on Aug 31, 2024

    		1 pagesTM01

    Cessation of Sandra Woodward as a person with significant control on Aug 31, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conferred by article 10.9 should be reappointed as a grovemor, 18/06/2024
    		RES13

    Full accounts made up to Aug 31, 2023

    		42 pagesAA

    Notification of Margaret Mary Kieran as a person with significant control on Sep 01, 2023

    		2 pagesPSC03

    Notification of Paul Thompson as a person with significant control on Sep 01, 2023

    		2 pagesPSC03

    Notification of Adrian Ross as a person with significant control on Sep 01, 2023

    		2 pagesPSC03

    Notification of Sandra Woodward as a person with significant control on Sep 01, 2023

    		2 pagesPSC03

    Notification of Sally Hayes as a person with significant control on Sep 01, 2023

    		2 pagesPSC03

    Notification of Geraldine Sims Brasset as a person with significant control on Sep 01, 2023

    		2 pagesPSC03

    Appointment of Canon Paul Thompson as a director on Sep 01, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Adrian Ross as a director on Dec 31, 2023

    		2 pagesAP01

    Appointment of Mrs Sally Hayes as a director on Sep 01, 2023

    		2 pagesAP01

    Cessation of Geraldine Sims-Brassett as a person with significant control on Apr 11, 2024

    		1 pagesPSC07

    Cessation of Margaret Mary Kieran as a person with significant control on Apr 11, 2024

    		1 pagesPSC07

    Termination of appointment of Christopher David Forbes as a director on Aug 31, 2023

    		1 pagesTM01

    Termination of appointment of David Anthony Harris as a director on Aug 31, 2023

    		1 pagesTM01

    Termination of appointment of Charlotte Louise Owen as a director on Dec 31, 2023

    		1 pagesTM01

    Cessation of Charlotte Louise Owen as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Cessation of David Anthony Harris as a person with significant control on Aug 31, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of LITTLE BOOKHAM MANOR HOUSE SCHOOL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, Andrew Mervin
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Secretary
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		268610840001
    DALTON, Carys
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    C/O Clerk To The Governors, Manor House School
    Surrey
    England
    		Director
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    C/O Clerk To The Governors, Manor House School
    Surrey
    England
    		EnglandBritish330090330001
    HAYES, Sally
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Director
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		United KingdomBritish238772690001
    KIERAN, Margaret Mary
    c/o Charles Brian Burton
    Manor House Lane
    Little Bookham
    Kt23 4en
    KT23 4EN Leatherhead
    Manor House School
    Surrey
    United Kingdom
    		Director
    c/o Charles Brian Burton
    Manor House Lane
    Little Bookham
    Kt23 4en
    KT23 4EN Leatherhead
    Manor House School
    Surrey
    United Kingdom
    		EnglandBritish139531100001
    ROSS, Adrian
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Director
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		United KingdomBritish321718510001
    SIMS-BRASSETT, Geraldine
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Director
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		EnglandBritish188721240001
    THOMPSON, Paul, Canon
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Director
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		United KingdomBritish300933490001
    BROUGHTON, William Henry
    Eastwick Cottage
    159 Lower Road
    KT23 4AH Great Bookham
    Surrey
    		Secretary
    Eastwick Cottage
    159 Lower Road
    KT23 4AH Great Bookham
    Surrey
    		British79173900001
    BURTON, Charles Brian
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Secretary
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		193599030001
    EASUN, Michael John
    Slinfold Cottage 220 Lower Road
    Bookham
    KT23 4DE Leatherhead
    Surrey
    		Secretary
    Slinfold Cottage 220 Lower Road
    Bookham
    KT23 4DE Leatherhead
    Surrey
    		British9697280001
    HURTLEY, Charles
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Secretary
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		253678030001
    KINGSTON, Alistair Michael
    The Rough
    Hurtmore Road
    GU7 2RB Godalming
    Surrey
    		Secretary
    The Rough
    Hurtmore Road
    GU7 2RB Godalming
    Surrey
    		British86950510001
    LINES, Peter James
    The Orchard Farm Close
    East Horsley
    KT24 5AE Leatherhead
    Surrey
    		Secretary
    The Orchard Farm Close
    East Horsley
    KT24 5AE Leatherhead
    Surrey
    		British61623250001
    MILLER, Catherine Jean
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Secretary
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		British110828000001
    WYNNE, Timothy
    Crookham End House
    Brimpton
    RG7 4TD Reading
    Berkshire
    		Secretary
    Crookham End House
    Brimpton
    RG7 4TD Reading
    Berkshire
    		British9603070001
    ABBOTT, David Charles Norman
    Edgewood Cobham Way
    East Horsley
    KT24 5BH Leatherhead
    Surrey
    		Director
    Edgewood Cobham Way
    East Horsley
    KT24 5BH Leatherhead
    Surrey
    		British52712770001
    ANDERSON, June Celia
    Clayhill House 56 The Park
    Bookham
    KT23 3LS Leatherhead
    Surrey
    		Director
    Clayhill House 56 The Park
    Bookham
    KT23 3LS Leatherhead
    Surrey
    		British9697320001
    AXTON, Zara Lee
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Director
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		United KingdomBritish133431420002
    BARLOW, Paul James
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Director
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		EnglandBritish85924720001
    BENNETT, Richard Antony, Dr
    312 Lower Road
    Bookham
    KT23 4DW Leatherhead
    Surrey
    		Director
    312 Lower Road
    Bookham
    KT23 4DW Leatherhead
    Surrey
    		British9697330001
    BIRTWISTLE, Margaret Law, Dr
    19 The Mount
    Fetcham
    KT22 9EB Leatherhead
    Surrey
    		Director
    19 The Mount
    Fetcham
    KT22 9EB Leatherhead
    Surrey
    		British20299840001
    BLACKMORE, Robin Edward
    58 The Park
    Bookham
    KT23 3LS Leatherhead
    Surrey
    		Director
    58 The Park
    Bookham
    KT23 3LS Leatherhead
    Surrey
    		EnglandBritish33825190001
    BOSTOCK, John
    The Curlews 5 Crabtree Drive
    Givons Grove
    KT22 8LW Leatherhead
    Surrey
    		Director
    The Curlews 5 Crabtree Drive
    Givons Grove
    KT22 8LW Leatherhead
    Surrey
    		United KingdomBritish27964350001
    BRADLEY, Sarah Judith
    Southfields Hoe Lane
    Abinger Hammer
    RH5 6RG Dorking
    Surrey
    		Director
    Southfields Hoe Lane
    Abinger Hammer
    RH5 6RG Dorking
    Surrey
    		British9355440002
    BROUGHTON, William Henry
    Eastwick Cottage
    159 Lower Road
    KT23 4AH Great Bookham
    Surrey
    		Director
    Eastwick Cottage
    159 Lower Road
    KT23 4AH Great Bookham
    Surrey
    		British79173900001
    BROWN, Janet Marjory
    Silvanus
    Woodmansterne Street
    SM7 3NH Banstead
    Surrey
    		Director
    Silvanus
    Woodmansterne Street
    SM7 3NH Banstead
    Surrey
    		British63006410001
    CLARE, Sally Elizabeth
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Director
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		EnglandBritish204803160001
    COMPTON, Jonathan Robert
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Director
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		United KingdomBritish141594070001
    COOK, Vivien Margaret Roxana
    6 Chantry Road
    GU19 5DB Bagshot
    Surrey
    		Director
    6 Chantry Road
    GU19 5DB Bagshot
    Surrey
    		British9697310002
    CULSHAW, Fiona Alexandra
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Director
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		United KingdomBritish86223570001
    DAVIES, Glenys Shirley
    Ormidale
    Epsom Road
    KT24 6AP West Horsley
    Surrey
    		Director
    Ormidale
    Epsom Road
    KT24 6AP West Horsley
    Surrey
    		United KingdomAustralian95829510001
    DAVIES, Pauline Elizabeth
    144 Foxley Lane
    Purley
    CR8 3NE Croydon
    Surrey
    		Director
    144 Foxley Lane
    Purley
    CR8 3NE Croydon
    Surrey
    		British37564590001
    DEE, Vivienne Joyce
    4 Middle Farm Close
    Effingham
    KT24 5LB Leatherhead
    Surrey
    		Director
    4 Middle Farm Close
    Effingham
    KT24 5LB Leatherhead
    Surrey
    		British57812720001
    EASUN, Michael John
    Slinfold Cottage 220 Lower Road
    Bookham
    KT23 4DE Leatherhead
    Surrey
    		Director
    Slinfold Cottage 220 Lower Road
    Bookham
    KT23 4DE Leatherhead
    Surrey
    		British9697280001
    FORBES, Christopher David
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Director
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		EnglandBritish26139730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE BOOKHAM MANOR HOUSE SCHOOL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carys Dalton
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    C/O The Clerk To The Governors, Manor House School
    Surrey
    England
    		Sep 01, 2024
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    C/O The Clerk To The Governors, Manor House School
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sandra Woodward
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    Little Bookham Manor House School
    Surrey
    United Kingdom
    		Sep 01, 2023
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    Little Bookham Manor House School
    Surrey
    United Kingdom
    		Yes
    Legal FormGovernor
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Adrian Ross
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    Little Bookham Manor House School
    Surrey
    United Kingdom
    		Sep 01, 2023
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    Little Bookham Manor House School
    Surrey
    United Kingdom
    		No
    Legal FormGovernor
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Paul Thompson
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    Little Bookham Manor House School
    Surrey
    United Kingdom
    		Sep 01, 2023
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    Little Bookham Manor House School
    Surrey
    United Kingdom
    		No
    Legal FormGovernor
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Margaret Mary Kieran
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    Little Bookham Manor House School
    Surrey
    United Kingdom
    		Sep 01, 2023
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    Little Bookham Manor House School
    Surrey
    United Kingdom
    		No
    Legal FormGovernor
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Geraldine Sims Brasset
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    Little Bookham Manor House School
    Surrey
    United Kingdom
    		Sep 01, 2023
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    Little Bookham Manor House School
    Surrey
    United Kingdom
    		No
    Legal FormGovernor
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sally Hayes
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    Little Bookham Manor House School
    Surrey
    United Kingdom
    		Sep 01, 2023
    Manor House Lane
    Little Bookham
    KT23 4EN Leatherhead
    Little Bookham Manor House School
    Surrey
    United Kingdom
    		No
    Legal FormGovernor
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher David Forbes
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Aug 13, 2020
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Charlotte Louise Owen
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Jul 01, 2019
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Margaret Mary Kieran
    Manor House Lane
    Bookham
    KT23 4EN Leatherhead
    Manor House School
    Surrey
    England
    		Apr 30, 2018
    Manor House Lane
    Bookham
    KT23 4EN Leatherhead
    Manor House School
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Anthony Harris
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		May 02, 2017
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Geraldine Sims-Brassett
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Apr 06, 2016
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Marjorie Joy Richardson
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Apr 06, 2016
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Sally Elizabeth Clare
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Apr 06, 2016
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Paul Heath-Taylor
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Apr 06, 2016
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Stephen Ruscoe
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Apr 06, 2016
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Robert Parkhouse
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Apr 06, 2016
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Robert Compton
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Apr 06, 2016
    Manor House Lane
    Little Bookham
    KT23 4EN Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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