OUR LADY OF GRACE CATHOLIC ACADEMY TRUST

OUR LADY OF GRACE CATHOLIC ACADEMY TRUST

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

    Company NameOUR LADY OF GRACE CATHOLIC ACADEMY TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09435396
    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 OUR LADY OF GRACE CATHOLIC ACADEMY TRUST?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education

    Where is OUR LADY OF GRACE CATHOLIC ACADEMY TRUST located?

    Registered Office Address
    St Helen's Catholic Primary School
    Chargeable Lane
    E13 8DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUR LADY OF GRACE CATHOLIC ACADEMY TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for OUR LADY OF GRACE CATHOLIC ACADEMY TRUST?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for OUR LADY OF GRACE CATHOLIC ACADEMY TRUST?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rosemarie Mc Glynn as a director on Jul 31, 2025

    1 pagesTM01

    Full accounts made up to Aug 31, 2024

    61 pagesAA

    Appointment of Mr Mohammad Akhtar as a secretary on Jan 30, 2025

    2 pagesAP03

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    61 pagesAA

    Change of details for Brentwood Roman Catholic Diocese Trustee as a person with significant control on Aug 01, 2023

    2 pagesPSC05

    Change of details for Rev Stephen Myers as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Appointment of Mr David Edward Christie as a director on Jul 12, 2023

    2 pagesAP01

    Full accounts made up to Aug 31, 2022

    63 pagesAA

    Termination of appointment of Claude Miles Warnick as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Filing of relebant paperork 09/11/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    48 pagesMA

    Appointment of Mr Marc Jeffrey Flores as a director on Sep 30, 2022

    2 pagesAP01

    Appointment of Ms Rosemarie Mc Glynn as a director on Aug 03, 2022

    2 pagesAP01

    Appointment of Mr Peter Kelk as a director on Sep 20, 2022

    2 pagesAP01

    Termination of appointment of Steven Graham Webb as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of John Anthony as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Gyorgyi Callegari as a secretary on Aug 31, 2022

    1 pagesTM02

    Memorandum and Articles of Association

    49 pagesMA

    Statement of company's objects

    2 pagesCC04

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-file relevant paper work 02/03/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Aug 31, 2021

    57 pagesAA

    Who are the officers of OUR LADY OF GRACE CATHOLIC ACADEMY TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTAR, Mohammad
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Secretary
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    332309560001
    CHRISTIE, David Edward
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Director
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    EnglandBritish311612060001
    COLEMAN, Michael Andrew
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Director
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    EnglandBritish202334600001
    FERNETT, Keith George
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Director
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    United KingdomBritish37502180001
    FLORES, Marc Jeffrey
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Director
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    EnglandBritish301146330001
    GABRASADIG, Raphaella
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Director
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    EnglandBritish254608140001
    KELK, Peter
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Director
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    EnglandBritish172795650001
    OKPANACHI, Evelyn
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Director
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    EnglandBritish243637310001
    CALLEGARI, Gyorgyi
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Secretary
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    202084110001
    ALLEN, James Christopher
    RM11 3BL Hornchurch
    245 Wingletye Lane
    Essex
    United Kingdom
    Director
    RM11 3BL Hornchurch
    245 Wingletye Lane
    Essex
    United Kingdom
    United KingdomBritish194929650001
    ANTHONY, John
    E11 3QR London
    115 Belgrave Road
    United Kingdom
    Director
    E11 3QR London
    115 Belgrave Road
    United Kingdom
    EnglandBritish194929630001
    FAYEMI, Atinuke Olajumoke
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Director
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    EnglandBritish202124580001
    HICKS, Gael Moyra
    E11 3BT London
    64 Leybourne Road
    United Kingdom
    Director
    E11 3BT London
    64 Leybourne Road
    United Kingdom
    United KingdomBritish194929640002
    MC GLYNN, Rosemarie
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Director
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    EnglandIrish300855410001
    REILLY, Keran Lyn
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Director
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    EnglandBritish250218820001
    WARNICK, Claude Miles, Dr
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Director
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    EnglandBritish202128640001
    WEBB, Steven Graham
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Director
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    EnglandBritish101001360001

    Who are the persons with significant control of OUR LADY OF GRACE CATHOLIC ACADEMY TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rev Stephen Myers
    Oxlow Lane
    RM9 5XJ Dagenham
    Holy Family Church
    England
    Oct 10, 2019
    Oxlow Lane
    RM9 5XJ Dagenham
    Holy Family Church
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Andrew Coleman
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Oct 09, 2019
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Anthony
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Apr 06, 2016
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brentwood Roman Catholic Diocese Trustee
    Ingrave Road
    CM15 8AT Brentwood
    Cathedral House
    England
    Apr 06, 2016
    Ingrave Road
    CM15 8AT Brentwood
    Cathedral House
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00450897
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rt Rev Bishop Alan Stephen Williams
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    Apr 06, 2016
    Chargeable Lane
    E13 8DW London
    St Helen's Catholic Primary School
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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