THE ERNEST COOK TRUST
Overview
| Company Name | THE ERNEST COOK TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07907411 |
| 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 ERNEST COOK TRUST?
- Other education n.e.c. (85590) / Education
Where is THE ERNEST COOK TRUST located?
| Registered Office Address | Court Farm Church Road GL7 5BN Quenington Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ERNEST COOK TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ERNEST COOK TRUST?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for THE ERNEST COOK TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen George Vickers as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Natalie Campbell as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Flowerdew Eliot as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Appointment of Louisa Mccann as a secretary on Jul 16, 2025 | 2 pages | AP03 | ||
Termination of appointment of Linda Parsons as a secretary on Jul 16, 2025 | 1 pages | TM02 | ||
Registered office address changed from The Estate Office Fairford Park Fairford Gloucestershire GL7 4JH to Court Farm Church Road Quenington Gloucestershire GL7 5BN on Apr 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henry Merton Henderson as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 72 pages | AA | ||
Satisfaction of charge 079074110003 in full | 1 pages | MR04 | ||
Satisfaction of charge 079074110002 in full | 1 pages | MR04 | ||
Appointment of Dr Zainab Kabba as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Linda Parsons as a secretary on Jul 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Stephen Hatcher as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||
Registration of charge 079074110003, created on Mar 21, 2024 | 20 pages | MR01 | ||
Secretary's details changed for Mr Stephen Hatcher on Feb 05, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Ian Pigott on Feb 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Jenefer Dawn Greenwood on Feb 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Jenefer Dawn Greenwood on Feb 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Ian Christopher Gambles as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 71 pages | AA | ||
Director's details changed for Ms Jenefer Dawn Greenwood on Aug 11, 2023 | 2 pages | CH01 | ||
Who are the officers of THE ERNEST COOK TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Louisa | Secretary | Church Road GL7 5BN Quenington Court Farm Gloucestershire England | 338070410001 | |||||||
| CAMPBELL, Natalie | Director | Church Road GL7 5BN Quenington Court Farm Gloucestershire England | England | British | 342510470001 | |||||
| GAMBLES, Ian Christopher, Dr | Director | Church Road GL7 5BN Quenington Court Farm Gloucestershire England | England | British | 297896130002 | |||||
| GREENWOOD, Jenefer Dawn | Director | Church Road GL7 5BN Quenington Court Farm Gloucestershire England | United Kingdom | British | 65139610004 | |||||
| KABBA, Zainab, Dr | Director | Church Road GL7 5BN Quenington Court Farm Gloucestershire England | England | American | 327844810001 | |||||
| LANDMAN, Rory Buchanan | Director | Church Road GL7 5BN Quenington Court Farm Gloucestershire England | England | British | 116935860005 | |||||
| PIGOTT, Ian | Director | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire | United Kingdom | British | 300293740003 | |||||
| RIALL, Mary Elizabeth | Director | Church Road GL7 5BN Quenington Court Farm Gloucestershire England | England | British | 110121450001 | |||||
| VICKERS, Stephen George | Director | Church Road GL7 5BN Quenington Court Farm Gloucestershire England | England | British | 259662600001 | |||||
| EDWARDS, Victoria Mary, Dr | Secretary | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire | 219174580001 | |||||||
| FORD, Nicholas John | Secretary | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire | 165849410001 | |||||||
| HATCHER, Stephen | Secretary | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire | 303270520001 | |||||||
| PARSONS, Linda | Secretary | Church Road GL7 5BN Quenington Court Farm Gloucestershire England | 325936720001 | |||||||
| BOSANQUET, Samuel Anthony John Pierre | Director | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire United Kingdom | United Kingdom | British | 165849430001 | |||||
| CHRISTIE-MILLER, Andrew William Michael | Director | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire | United Kingdom | British | 161442470001 | |||||
| EDWARDS, Victoria Mary, Dr | Director | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire | United Kingdom | British | 141960060001 | |||||
| ELIOT, Simon Flowerdew | Director | Church Road GL7 5BN Quenington Court Farm Gloucestershire England | United Kingdom | British | 159876840001 | |||||
| GAMBLES, Ian Christopher, Dr | Director | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire | England | British | 297896130002 | |||||
| HENDERSON, Henry Merton | Director | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire | England | British | 6722160002 | |||||
| MACLURE, Patrick Stanley Winton King | Director | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire | United Kingdom | British | 44410670001 | |||||
| ROSS, Walter Robert Alexander, Sir | Director | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire | England | British | 54711300001 | |||||
| TUELY, Miles Clissold | Director | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire United Kingdom | United Kingdom | British | 20762040001 |
Who are the persons with significant control of THE ERNEST COOK TRUST?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mary Elizabeth Riall | Apr 01, 2023 | Fairford Park GL7 4JH Fairford The Estate Office England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew William Michael Christie-Miller | Apr 06, 2016 | Fairford Park GL7 4JH Fairford The Estate Office Gloucestershire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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