PENROSE LEARNING TRUST
Overview
| Company Name | PENROSE LEARNING TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07682993 |
| 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 PENROSE LEARNING TRUST?
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is PENROSE LEARNING TRUST located?
| Registered Office Address | East Bergholt High School Heath Road East Bergholt CO7 6RJ Colchester Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENROSE LEARNING TRUST?
| Company Name | From | Until |
|---|---|---|
| SOUTH SUFFOLK LEARNING TRUST | May 11, 2017 | May 11, 2017 |
| EAST BERGHOLT HIGH SCHOOL | Jun 27, 2011 | Jun 27, 2011 |
What are the latest accounts for PENROSE LEARNING TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PENROSE LEARNING TRUST?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for PENROSE LEARNING TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Inno Gerard Van Den Berg as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2025 | 77 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Martin Smyth as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Dutch as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 79 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Martin Smyth as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Angela Gage as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 69 pages | AA | ||||||||||
Appointment of Mrs Shirley Young as a director on Dec 28, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed south suffolk learning trust\certificate issued on 23/08/23 | 7 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Roy Waters as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2022 | 44 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Ian Rossiter as a person with significant control on Oct 05, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Martin Ronald Redbond as a person with significant control on Oct 05, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen James Carr as a person with significant control on Oct 05, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of PENROSE LEARNING TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT, Catherine | Secretary | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | 293903140001 | |||||||
| BARNETT, Clare | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 293901700001 | |||||
| DIGNASSE, Sarah Elizabeth | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 54394690001 | |||||
| DRAPER, Peter | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 293900560001 | |||||
| EDGAR, John | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 283795920001 | |||||
| GAGE, Angela Gillian | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 245367500001 | |||||
| LINCOLN-WHITE, Claire | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 163779200001 | |||||
| SKINNER, Sarah | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 236221330001 | |||||
| SMYTH, David Martin | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | Irish | 227903370001 | |||||
| YOUNG, Shirley | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 318024260001 | |||||
| BARNES, Robert Anthony | Secretary | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | 236220990001 | |||||||
| FOXWELL, Nicola Clare | Secretary | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | 262750930001 | |||||||
| KLEIN, Belle Anne Hope | Secretary | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk United Kingdom | 187744640001 | |||||||
| SAYER, Kylie Jane | Secretary | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | 204537540001 | |||||||
| WAY, Penelope Anne | Secretary | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk United Kingdom | 170274080001 | |||||||
| BAMFORD, Linda Esther | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 236221630002 | |||||
| BECKETT, Jannette | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Essex Uk | England | British | 163117920001 | |||||
| BOWYER, Robert Clive | Director | 140 The Street Capel St. Mary IP9 2EL Ipswich The Willows England | England | Gb | 202053170001 | |||||
| BURMAN, Jason Charles | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Essex Uk | United Kingdom | British | 85846530001 | |||||
| BURRELL, Tina Michele | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Essex England | England | British | 163118920001 | |||||
| BURY, Louise Elizabeth | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 170046430002 | |||||
| CARR, Stephen James | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 236264210001 | |||||
| CARRINO, Antonio Mario | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk United Kingdom | England | British | 163119130001 | |||||
| CARRINO, Antonio Mario | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Essex England | England | British | 163119130001 | |||||
| COCKS, Susannah | Director | Heath Road East Bergholt CO7 6RJ Colchester Eastbergholt High School Essex | Suffolk | British | 163501510001 | |||||
| COLBECK, Ian, Professor | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Essex England | Uk | British | 163502690001 | |||||
| DAVIES, Justine | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 192735700001 | |||||
| DOOL, Robert Douglas | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | United Kingdom | British | 89255490001 | |||||
| DORAI, Prema | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 266555090001 | |||||
| DUTCH, Gary | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 181129230001 | |||||
| ESPLEY, Peter Owen | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk United Kingdom | United Kingdom | British | 161108060001 | |||||
| EVANS, Ian Lyon | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk United Kingdom | England | British | 182570400001 | |||||
| FOX, David | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 236264830001 | |||||
| GODFREY, Bryony | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | England | British | 248729790001 | |||||
| HOLLAND, Naomi Kate | Director | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk United Kingdom | England | British | 173758980001 |
Who are the persons with significant control of PENROSE LEARNING TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Ronald Redbond | Jun 13, 2022 | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Rossiter | Jun 13, 2022 | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen James Carr | Jun 13, 2022 | Heath Road East Bergholt CO7 6RJ Colchester East Bergholt High School Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PENROSE LEARNING TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2022 | 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 | |
| Jul 19, 2016 | Jun 13, 2022 | 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