THE VERNON EDUCATIONAL TRUST LIMITED
Overview
| Company Name | THE VERNON EDUCATIONAL TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01194206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE VERNON EDUCATIONAL TRUST LIMITED?
- Primary education (85200) / Education
Where is THE VERNON EDUCATIONAL TRUST LIMITED located?
| Registered Office Address | Danes Hill School Leatherhead Road Oxshott KT22 0JG Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE VERNON EDUCATIONAL TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVIES'S EDUCATIONAL SERVICES LIMITED | Dec 18, 1974 | Dec 18, 1974 |
What are the latest accounts for THE VERNON EDUCATIONAL TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for THE VERNON EDUCATIONAL TRUST LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for THE VERNON EDUCATIONAL TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Samantha Anna Price as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Matthew Donald Andrew Bach as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Statement of company's objects | 4 pages | CC04 | ||||||||||
Termination of appointment of Inderjit Rai as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 40 pages | AA | ||||||||||
Appointment of Mrs Lindsay Jane Leslie-Miller as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Mary Selina Hutchinson as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Inderjit Rai as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kayeye Cedric Ntumba as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claudette Carolyn Charles as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hilary Hunter as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Cornish as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arash Sadighi as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Anne Stevenson as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Fairbank as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trudi Ingles as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Julia Anne Stevenson as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel James Tiller as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of THE VERNON EDUCATIONAL TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONNARD, Elise | Secretary | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | 301627320001 | |||||||
| BACH, Matthew Donald Andrew, Dr | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | Australian | Head Teacher | 330533970001 | ||||
| CHARLES, Claudette Carolyn | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | United Kingdom | British | Consultant | 321946680001 | ||||
| DAVIES, Gareth Rhys Aubrey | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Trustee | 195973840002 | ||||
| HUNT, Ian Michael | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Chief Executive Officer | 165636820001 | ||||
| JONES, Timothy William | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Solicitor | 193177530001 | ||||
| LESLIE-MILLER, Lindsay Jane | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Company Director | 33546170004 | ||||
| NTUMBA, Kayeye Cedric | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | South African | Proprietor | 287468690002 | ||||
| PRICE, Samantha Anna | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Head Teacher | 330534170001 | ||||
| RAYMOND, John Leslie | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Trustee | 305989830001 | ||||
| TILLER, Daniel James | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Trustee | 210266600001 | ||||
| FALVEY, Brian Denis Alden | Secretary | 7 Mount Close HP1 2BD Hemel Hempstead Hertfordshire | British | 22187220001 | ||||||
| HOUSE, William Frederick | Secretary | Bookham Court Church Road Bookham KT23 3ET Leatherhead 3 Surrey United Kingdom | British | 69303500002 | ||||||
| QUINN, Richard | Secretary | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | 244269010001 | |||||||
| STEWART, Robert Lewis | Secretary | 73 Parkside Drive WD1 3AU Watford Hertfordshire | British | Co Sec | 22187250002 | |||||
| BEADLES, Anthony Hugh | Director | Chaff Barn Downyard Compton Pauncefoot BA22 7EL Yeovil Somerset | England | British | Educational Consultant | 69928210003 | ||||
| BELLAMY JAMES, Rita | Director | Lennox House 62a Mostyn Road Merton Park Wimbledon SW19 3LN London | United Kingdom | British | Consultant Adviser | 115627330002 | ||||
| COLLARD, Sandra | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Retired | 148054770001 | ||||
| CORNISH, Catherine | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Consultant And Executive Coach | 289432730002 | ||||
| DAVIES, Anthony Eastgate | Director | 9 Adelaide Road CV31 3PN Leamington Spa Warwickshire | British | Teacher | 22187260001 | |||||
| DAVIES, Charles Justin | Director | The Hollies Town Street Upwell PE14 9AD Wisbech Cambridgeshire | British | Retired | 6937440001 | |||||
| FAIRBANK, Adrian, Dr | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | United Kingdom | Medical Doctor | 240002230001 | ||||
| GILES, Roy Curtis | Director | Chattan Court Woodbury Lane EX13 5TL Axminster Devon | British | Council Member | 22187240002 | |||||
| GREEN, Richard Paul | Director | Smithwood Farmhouse Smithwood Common GU6 8QY Cranleigh Surrey | United Kingdom | British | Chartered Accountant | 7360690002 | ||||
| HART, Thomas Anthony Alfred | Director | Headmasters House Cranleigh School GU6 8QQ Cranleigh Surrey | British | Headmaster | 43862170001 | |||||
| HARVEY-BROWNE, Graham Peter | Director | 6 St Catherine's Drive GU2 5HE Guildford Wemba Surrey | England | British | Chartered Surveyor | 130080610001 | ||||
| HUNTER, Hilary | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Trustee | 305989640001 | ||||
| HUTCHINSON, Alexandra Mary Selina | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Headmistress | 213276930001 | ||||
| INGLES, Trudi | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Chartered Accountant | 273713910001 | ||||
| JENKINS, Jane Stephanie | Director | Danes Hill School Leatherhead Road Oxshott Surrey Kt22 Ojg | England | British | Solicitor | 169079700001 | ||||
| JOHNSTONE, Barry Gibson | Director | Alldershaw Lodge 23 Esher Place Avenue KT10 8PU Esher Surrey | England | New Zealander | Company Managing Dir | 42874630001 | ||||
| LEVENE, Michael Lewis | Director | Flat 1 130 Marine Parade BN2 1DE Brighton East Sussex | United Kingdom | British | Solicitor | 118885380002 | ||||
| LUNN, Anthony John | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | United Kingdom | British | Company Director | 152452560001 | ||||
| MANSFIELD, Robert George | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | United Kingdom | Chief Executive | 13508690007 | ||||
| MCLAREN, John Andrew | Director | Leatherhead Road Oxshott KT22 0JG Leatherhead Danes Hill School England | England | British | Communications Director | 244298990001 |
What are the latest statements on persons with significant control for THE VERNON EDUCATIONAL TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE VERNON EDUCATIONAL TRUST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Apr 05, 2007 Delivered On Apr 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Parsons mead school ottways lane ashstead surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 01, 1994 Delivered On Sep 03, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bevendean school .steels lane, oxshott surrey, please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jul 17, 1985 Delivered On Jul 20, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Letter of set-off | Created On Dec 03, 1984 Delivered On Dec 21, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any sums or sums from the time being standing to the credit of any present or future account of the company with lloyds bank PLC. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 18, 1984 Delivered On May 22, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Nov 24, 1982 Delivered On Dec 15, 1982 | Satisfied | Amount secured All monies due or to become due from jostex limited to the chargee not exceeding £10,000 | |
Short particulars All moneys from time to time held to the credit of the company by national westminster bank PLC (see doc M17 for details). | ||||
Persons Entitled
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Transactions
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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