THE LUDGROVE SCHOOL FOUNDATION

THE LUDGROVE SCHOOL FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE LUDGROVE SCHOOL FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08170775
    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 THE LUDGROVE SCHOOL FOUNDATION?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE LUDGROVE SCHOOL FOUNDATION located?

    Registered Office Address
    Ludgrove
    RG40 3AB Wokingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LUDGROVE SCHOOL FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for THE LUDGROVE SCHOOL FOUNDATION?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for THE LUDGROVE SCHOOL FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2025

    18 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    17 pagesAA

    Appointment of Mrs Henrietta Camilla Salvato as a director on Mar 10, 2025

    2 pagesAP01

    Termination of appointment of Henrietta Camilla Salvato as a director on Mar 10, 2025

    1 pagesTM01

    Appointment of Mr William James Armitage as a director on Mar 10, 2025

    2 pagesAP01

    Appointment of Mrs Henrietta Camilla Salvato as a director on Mar 10, 2025

    2 pagesAP01

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    19 pagesAA

    Appointment of Mr James Dominic Peers Carter as a director on Nov 14, 2023

    2 pagesAP01

    Termination of appointment of David Peter Wiggin as a director on Nov 14, 2023

    1 pagesTM01

    Termination of appointment of Gerald William Priestman Barber as a director on Nov 14, 2023

    1 pagesTM01

    Appointment of Mr Peter Maurice Percival Eckersley as a director on Nov 06, 2023

    2 pagesAP01

    Appointment of Mrs Ruth Michelle Den Besten as a director on Nov 06, 2023

    2 pagesAP01

    Appointment of Mr Tawanda David Pari as a director on Nov 06, 2023

    2 pagesAP01

    Appointment of Mrs Lucy Catherine Winkworth as a director on Nov 06, 2023

    2 pagesAP01

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a small company made up to Aug 31, 2022

    19 pagesAA

    Appointment of Mrs Maura Elizabeth Brittain as a secretary on Feb 21, 2023

    2 pagesAP03

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Garth Peter Denis Milne as a director on Jun 23, 2022

    1 pagesTM01

    Termination of appointment of Hamish Moir Mackenzie as a director on Jun 21, 2022

    1 pagesTM01

    Termination of appointment of William Stewart Johnston as a director on Jun 21, 2022

    1 pagesTM01

    Who are the officers of THE LUDGROVE SCHOOL FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTAIN, Maura Elizabeth
    RG40 3AB Wokingham
    Ludgrove
    Secretary
    RG40 3AB Wokingham
    Ludgrove
    305840590001
    ARMITAGE, William James
    RG40 3AB Wokingham
    Ludgrove
    Director
    RG40 3AB Wokingham
    Ludgrove
    EnglandBritish296848110001
    CARTER, James Dominic Peers
    RG40 3AB Wokingham
    Ludgrove
    Director
    RG40 3AB Wokingham
    Ludgrove
    EnglandBritish316193230001
    DEN BESTEN, Ruth Michelle
    RG40 3AB Wokingham
    Ludgrove
    Director
    RG40 3AB Wokingham
    Ludgrove
    EnglandBritish315593550001
    ECKERSLEY, Peter Maurice Percival
    RG40 3AB Wokingham
    Ludgrove
    Director
    RG40 3AB Wokingham
    Ludgrove
    United KingdomBritish227958390001
    FITZWILLIAMS, Logie Charles Lloyd
    RG40 3AB Wokingham
    Ludgrove
    United Kingdom
    Director
    RG40 3AB Wokingham
    Ludgrove
    United Kingdom
    EnglandBritish125032090004
    PARI, Tawanda David
    RG40 3AB Wokingham
    Ludgrove
    Director
    RG40 3AB Wokingham
    Ludgrove
    EnglandBritish315593510001
    SALVATO, Henrietta Camilla
    RG40 3AB Wokingham
    Ludgrove
    Director
    RG40 3AB Wokingham
    Ludgrove
    EnglandBritish328348220001
    WINKWORTH, Lucy Catherine
    RG40 3AB Wokingham
    Ludgrove
    Director
    RG40 3AB Wokingham
    Ludgrove
    EnglandBritish263897540001
    BARBER, Gerald William Priestman
    RG40 3AB Wokingham
    Ludgrove
    United Kingdom
    Director
    RG40 3AB Wokingham
    Ludgrove
    United Kingdom
    EnglandBritish24288550002
    JOHNSTON, William Stewart
    Ludgrove
    RG40 3AB Wokingham
    Ludgrove
    Berkshire
    England
    Director
    Ludgrove
    RG40 3AB Wokingham
    Ludgrove
    Berkshire
    England
    United KingdomBritish12060010003
    MACKENZIE, Hamish Moir
    RG40 3AB Wokingham
    Ludgrove
    United Kingdom
    Director
    RG40 3AB Wokingham
    Ludgrove
    United Kingdom
    United KingdomUnited Kingdom171200080001
    MILNE, Garth Peter Denis
    RG40 3AB Wokingham
    Ludgrove
    United Kingdom
    Director
    RG40 3AB Wokingham
    Ludgrove
    United Kingdom
    United KingdomBritish9482160001
    SALVATO, Henrietta Camilla
    RG40 3AB Wokingham
    Ludgrove
    Director
    RG40 3AB Wokingham
    Ludgrove
    EnglandBritish333842640001
    WIGGIN, David Peter
    RG40 3AB Wokingham
    Ludgrove
    United Kingdom
    Director
    RG40 3AB Wokingham
    Ludgrove
    United Kingdom
    EnglandBritish38893750002

    Who are the persons with significant control of THE LUDGROVE SCHOOL FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald William Priestman Barber
    RG40 3AB Wokingham
    Ludgrove
    United Kingdom
    Apr 06, 2016
    RG40 3AB Wokingham
    Ludgrove
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United 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.
    Wokingham
    RG40 3AB Berkshire
    Ludgrove School
    United Kingdom
    Apr 06, 2016
    Wokingham
    RG40 3AB Berkshire
    Ludgrove School
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House
    Place RegisteredUnited Kingdom
    Registration Number01053039
    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.

    What are the latest statements on persons with significant control for THE LUDGROVE SCHOOL FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 07, 2016Aug 07, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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