THE THAMES LEARNING TRUST
Overview
| Company Name | THE THAMES LEARNING TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07662414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE THAMES LEARNING TRUST?
- Pre-primary education (85100) / Education
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is THE THAMES LEARNING TRUST located?
| Registered Office Address | Tlt Central Offices C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE THAMES LEARNING TRUST?
| Company Name | From | Until |
|---|---|---|
| BAYLIS COURT TRUST | Sep 01, 2015 | Sep 01, 2015 |
| BAYLIS COURT SCHOOL | Jun 08, 2011 | Jun 08, 2011 |
What are the latest accounts for THE THAMES LEARNING TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE THAMES LEARNING TRUST?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for THE THAMES LEARNING TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 59 pages | AA | ||
Appointment of Miss Joycee Rebelo as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Theodore Damale Day as a director on Nov 23, 2024 | 1 pages | TM01 | ||
Registered office address changed from Tlt Central Offices C/O Reading Girls' School Northumberland Avenue Reading Berkshire RG2 7PY England to Tlt Central Offices C/O Reading Girls' School Northumberland Avenue Reading Berkshire RG2 7PY on Dec 05, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Lisa Spooner as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Tamsin Denholm as a secretary on Oct 22, 2024 | 1 pages | TM02 | ||
Notification of Robert Napier Milne as a person with significant control on Jul 15, 2024 | 2 pages | PSC01 | ||
Notification of Joanne Welch as a person with significant control on Jul 15, 2024 | 2 pages | PSC01 | ||
Notification of Lars Kristian Dyrelund as a person with significant control on Jul 15, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 30, 2024 | 2 pages | PSC09 | ||
Appointment of Miss Sharon Elizabeth Richardson as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Suddons as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Farhat Idress as a director on May 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Amarjit Purewal as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 52 pages | AA | ||
Termination of appointment of Jo Welch as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Appointment of Ms Deborah Ajose as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Kelley as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Tamsin Denholm as a secretary on Oct 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Charlotte Gage as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Farhat Idress as a director on May 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Alaric Lee as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Charlotte Gage as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||
Who are the officers of THE THAMES LEARNING TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPOONER, Lisa | Secretary | C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Tlt Central Offices Berkshire England | 330054710001 | |||||||
| AJOSE, Deborah | Director | C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Tlt Central Offices Berkshire England | United Kingdom | British | Retired | 317978470001 | ||||
| BOWDEN, Lindsey Claire | Director | C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Tlt Central Offices Berkshire England | England | British | None | 176604720001 | ||||
| KEARSEY, Richard | Director | Northumberland Avenue RG2 7PY Reading Bct Central Offices C/O Reading Girls School England | England | British | Chief Executive | 262018300001 | ||||
| KELLEY, Victoria | Director | C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Tlt Central Offices Berkshire England | England | British | Senior It Programme Manager | 316792020001 | ||||
| KENWRICK, Robert John | Director | C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Tlt Central Offices Berkshire England | England | British | Retired | 160355540002 | ||||
| REBELO, Joycee | Director | C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Tlt Central Offices Berkshire England | England | Portuguese | Orthodontist | 331045130001 | ||||
| REEKIE, Jonathan Mcnaughton | Director | C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Tlt Central Offices Berkshire England | England | British | None | 160661520001 | ||||
| RICHARDSON, Sharon Elizabeth | Director | C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Tlt Central Offices Berkshire England | England | British | Teacher | 327272430001 | ||||
| DENHOLM, Tamsin | Secretary | Northumberland Avenue RG2 7PY Reading Tlt Central Offices C/O Reading Girls' School Berkshire England | 316730580001 | |||||||
| GAGE, Charlotte | Secretary | Northumberland Avenue RG2 7PY Reading Tlt Central Offices C/O Reading Girls' School Berkshire England | 309812110001 | |||||||
| JAMES, Lisa Jane | Secretary | Leiston Spur SL1 3JN Slough 3 England | 160661510001 | |||||||
| LEE, Richard Alaric, Dr | Secretary | Northumberland Avenue RG2 7PY Reading Tlt Central Offices C/O Reading Girls' School Berkshire England | 304229670001 | |||||||
| POOLE, Sally Denise | Secretary | Northumberland Avenue RG2 7PY Reading Tlt Central Offices C/O Reading Girls' School England | 289956440001 | |||||||
| SPENCE, Patrick Henry | Secretary | Northumberland Avenue RG2 7PY Reading Tlt Central Offices C/O Reading Girls' School England | 210043320001 | |||||||
| AFZAL, Nadeem | Director | Gloucester Avenue SL1 3AH Slough Berkshire | England | British | Coffee Shop Manager | 184347570001 | ||||
| AJOSE, Deborah | Director | Northumberland Avenue RG2 7PY Reading Bct Central Offices C/O Reading Girls School England | United Kingdom | British | Headteacher | 160613640001 | ||||
| ALI, Shabnam Sabine | Director | Gloucester Avenue SL1 3AH Slough Berkshire England | England | British | Local Government Officer | 165401050001 | ||||
| ALLEN, Ruth Ann | Director | Northumberland Avenue RG2 7PY Reading Bct Central Offices C/O Reading Girls School England | England | British | Retired | 101533520001 | ||||
| ASHRAF, Naureen | Director | Gloucester Avenue SL1 3AH Slough Berkshire England | United Kingdom | British | None | 146214340001 | ||||
| BALL, Maureen Theresa | Director | Gloucester Avenue SL1 3AH Slough Berkshire | Uk | British | Headteacher | 160661530001 | ||||
| BATE, Sarah Anne | Director | Gloucester Avenue SL1 3AH Slough Baylis Court School Berkshire England | Great Britain | British | None | 165323470001 | ||||
| BLAIR, Linmora | Director | Gloucester Avenue SL1 3AH Slough Berkshire | England | British | Housing Services Manager | 184347520001 | ||||
| DALBY, Rebecca | Director | Gloucester Avenue SL1 3AH Slough Berkshire | England | British | Teacher | 191568020001 | ||||
| DANIELS, Stephen Philip | Director | Northumberland Avenue RG2 7PY Reading Tlt Central Offices C/O Reading Girls' School England | England | British | Self Employed | 263377590001 | ||||
| DAWSON, Leann | Director | Frogmore Close SL1 9BW Slough 2 England | England | English | Hr Manager | 202372160001 | ||||
| DAY, Theodore Damale | Director | C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Tlt Central Offices Berkshire England | England | British | Client Success Manager | 306542290001 | ||||
| DIAS, Hemanth, Dr | Director | Gloucester Avenue SL1 3AH Slough Berkshire England | England | British | None | 163950780001 | ||||
| FOLLOWELL, Rosemary Yvonne | Director | Gloucester Avenue SL1 3AH Slough Berkshire England | England | British | None | 163950580001 | ||||
| FREIRE, Simone | Director | Northumberland Avenue RG2 7PY Reading Tlt Central Offices C/O Reading Girls' School Berkshire England | England | British,Brazilian | Risk Reporting & Governance Director | 234797750001 | ||||
| GLANVILLE, Mark Machell | Director | Northumberland Avenue RG2 7PY Reading Tlt Central Offices C/O Reading Girls' School England | England | British | Business Support Analyst | 263440680001 | ||||
| IDRESS, Farhat | Director | Northumberland Avenue RG2 7PY Reading Tlt Central Offices C/O Reading Girls' School Berkshire England | England | British | School Administrator | 310041020001 | ||||
| KENWRICK, Robert John | Director | Northumberland Avenue RG2 7PY Reading Tlt Central Offices C/O Reading Girls' School England | England | British | Retired | 160355540002 | ||||
| MAYER, Veronica Patricia | Director | Gloucester Avenue SL1 3AH Slough Berkshire England | United Kingdom | British | None | 163951100001 | ||||
| MCCALL, Kim | Director | Northumberland Avenue RG2 7PY Reading Bct Central Offices C/O Reading Girls School England | England | British | None | 263377680001 |
Who are the persons with significant control of THE THAMES LEARNING TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lars Kristian Dyrelund | Jul 15, 2024 | C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Tlt Central Offices Berkshire England | No |
Nationality: Danish,British Country of Residence: Denmark | |||
Natures of Control
| |||
| Ms Joanne Welch | Jul 15, 2024 | C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Tlt Central Offices Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Napier Milne | Jul 15, 2024 | C/O Reading Girls' School Northumberland Avenue RG2 7PY Reading Tlt Central Offices Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE THAMES LEARNING TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | Jul 15, 2024 | 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 |
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