LITTLE BOOKHAM MANOR HOUSE SCHOOL
SURREY LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED

Hellopages » Surrey » Mole Valley » KT23 4EN
Company number 00719947
Status Active
Incorporation Date 30 March 1962
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MANOR HOUSE LANE, LITTLE BOOKHAM, SURREY, KT23 4EN
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Clare Marget Ann Turnbull as a director on 31 August 2016; Termination of appointment of Zara Lee Axton as a director on 31 August 2016. The most likely internet sites of LITTLE BOOKHAM MANOR HOUSE SCHOOL are www.littlebookhammanorhouse.co.uk, and www.little-bookham-manor-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Byfleet & New Haw Rail Station is 6.5 miles; to Chessington North Rail Station is 7.4 miles; to Surbiton Rail Station is 9 miles; to Kingston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Bookham Manor House School is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00719947. Little Bookham Manor House School has been working since 30 March 1962. The present status of the company is Active. The registered address of Little Bookham Manor House School is Manor House Lane Little Bookham Surrey Kt23 4en. . BURTON, Charles Brian is a Secretary of the company. CLARE, Sally Elizabeth is a Director of the company. COMPTON, Jonathan Robert is a Director of the company. HEATH-TAYLOR, Christopher Paul is a Director of the company. PARKHOUSE, Michael Robert is a Director of the company. RICHARDSON, Marjorie Joy, Dr is a Director of the company. RUSCOE, Martin Stephen is a Director of the company. SIMS-BRASSETT, Geraldine is a Director of the company. Secretary BROUGHTON, William Henry has been resigned. Secretary EASUN, Michael John has been resigned. Secretary KINGSTON, Alistair Michael has been resigned. Secretary LINES, Peter James has been resigned. Secretary MILLER, Catherine Jean has been resigned. Secretary WYNNE, Timothy has been resigned. Director ABBOTT, David Charles Norman has been resigned. Director ANDERSON, June Celia has been resigned. Director AXTON, Zara Lee has been resigned. Director BARLOW, Paul James has been resigned. Director BENNETT, Richard Antony, Dr has been resigned. Director BIRTWISTLE, Margaret Law, Dr has been resigned. Director BLACKMORE, Robin Edward has been resigned. Director BOSTOCK, John has been resigned. Director BRADLEY, Sarah Judith has been resigned. Director BROUGHTON, William Henry has been resigned. Director BROWN, Janet Marjory has been resigned. Director COOK, Vivien Margaret Roxana has been resigned. Director CULSHAW, Fiona Alexandra has been resigned. Director DAVIES, Glenys Shirley has been resigned. Director DAVIES, Pauline Elizabeth has been resigned. Director DEE, Vivienne Joyce has been resigned. Director EASUN, Michael John has been resigned. Director GILBARD, Judith has been resigned. Director HARTNETT, John Maurice has been resigned. Director HODGETTS, Alan, Reverend has been resigned. Director HUNT, Meriel, Lady has been resigned. Director JENNINGS, Roy Leonard has been resigned. Director KACZYKOWSKI, Leon has been resigned. Director LAWRENCE, Loraine Marie, Dr has been resigned. Director LINES, Peter James has been resigned. Director LLOYD, Stephen Harris has been resigned. Director MACKENZIE, Andrew John Kett, Father has been resigned. Director MARTIN, Rosemary has been resigned. Director MCARDLE, Ian has been resigned. Director MCBEAN, Deborah Jane has been resigned. Director MENDES, Linda Ann has been resigned. Director MILLER, Jane Dorothy has been resigned. Director MORRIS, Alison Rosemary has been resigned. Director NICOLL, Peter has been resigned. Director OLIVER, Ronald Martin, Dr has been resigned. Director OSTLEY-TIDD, Zoe has been resigned. Director PATERSON, Joanna Frances has been resigned. Director RAINE, Diana Charlton has been resigned. Director RANKIN, Jennifer Caroline has been resigned. Director REID, Angela Fay has been resigned. Director RUTHERFORD-WARREN, Alastair Malcolm has been resigned. Director TURNBULL, Clare Marget Ann has been resigned. Director TYSON-JONES, Jenny has been resigned. Director VINCENT, Ailsa Susan has been resigned. Director VINCENT, Stephen Elliott has been resigned. Director VON BERGEN, Deborah Jane has been resigned. Director VON BERGEN, Hugh Robert has been resigned. Director VOY, Patricia Mollie Brockington has been resigned. Director WHITE, Susan has been resigned. Director WILSON, Valerie has been resigned. Director WRIGHT, David John has been resigned. Director ZAMBONI, Richard Frederick Charles has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BURTON, Charles Brian
Appointed Date: 19 December 2014
Director
CLARE, Sally Elizabeth
Appointed Date: 09 November 2015
37 years old
Director
COMPTON, Jonathan Robert
Appointed Date: 26 January 2005
54 years old
Director
HEATH-TAYLOR, Christopher Paul
Appointed Date: 26 January 2016
67 years old
Director
PARKHOUSE, Michael Robert
Appointed Date: 06 May 2008
80 years old
Director
RICHARDSON, Marjorie Joy, Dr
Appointed Date: 16 September 2013
69 years old
Director
RUSCOE, Martin Stephen
Appointed Date: 29 September 2008
83 years old
Director
SIMS-BRASSETT, Geraldine
Appointed Date: 16 June 2014
66 years old

Resigned Directors

Secretary
BROUGHTON, William Henry
Resigned: 14 January 2003
Appointed Date: 08 November 2001
Secretary
EASUN, Michael John
Resigned: 21 September 1998
Secretary
KINGSTON, Alistair Michael
Resigned: 23 August 2005
Appointed Date: 14 January 2003
Secretary
LINES, Peter James
Resigned: 01 February 2006
Appointed Date: 23 August 2005
Secretary
MILLER, Catherine Jean
Resigned: 19 December 2014
Appointed Date: 01 February 2006
Secretary
WYNNE, Timothy
Resigned: 31 October 2001
Appointed Date: 21 September 1998
Director
ABBOTT, David Charles Norman
Resigned: 23 September 1998
Appointed Date: 09 October 1996
75 years old
Director
ANDERSON, June Celia
Resigned: 28 February 1994
83 years old
Director
AXTON, Zara Lee
Resigned: 31 August 2016
Appointed Date: 16 September 2008
59 years old
Director
BARLOW, Paul James
Resigned: 26 January 2016
Appointed Date: 04 November 2002
81 years old
Director
BENNETT, Richard Antony, Dr
Resigned: 11 February 1992
98 years old
Director
BIRTWISTLE, Margaret Law, Dr
Resigned: 21 June 2004
Appointed Date: 09 October 1996
89 years old
Director
BLACKMORE, Robin Edward
Resigned: 14 January 2003
Appointed Date: 25 January 1993
89 years old
Director
BOSTOCK, John
Resigned: 08 January 2001
Appointed Date: 28 September 1998
76 years old
Director
BRADLEY, Sarah Judith
Resigned: 12 October 2000
Appointed Date: 19 March 1996
66 years old
Director
BROUGHTON, William Henry
Resigned: 15 July 2004
Appointed Date: 09 October 1996
94 years old
Director
BROWN, Janet Marjory
Resigned: 14 January 2003
Appointed Date: 09 June 1998
89 years old
Director
COOK, Vivien Margaret Roxana
Resigned: 22 January 1996
86 years old
Director
CULSHAW, Fiona Alexandra
Resigned: 08 July 2011
Appointed Date: 04 November 2002
68 years old
Director
DAVIES, Glenys Shirley
Resigned: 04 November 2002
Appointed Date: 17 November 2001
76 years old
Director
DAVIES, Pauline Elizabeth
Resigned: 09 June 1998
Appointed Date: 10 October 1994
75 years old
Director
DEE, Vivienne Joyce
Resigned: 23 September 1998
Appointed Date: 29 September 1997
71 years old
Director
EASUN, Michael John
Resigned: 08 January 2001
95 years old
Director
GILBARD, Judith
Resigned: 09 October 2013
Appointed Date: 09 May 2011
63 years old
Director
HARTNETT, John Maurice
Resigned: 23 January 1995
89 years old
Director
HODGETTS, Alan, Reverend
Resigned: 26 June 1996
71 years old
Director
HUNT, Meriel, Lady
Resigned: 26 January 2005
Appointed Date: 19 March 1996
88 years old
Director
JENNINGS, Roy Leonard
Resigned: 14 January 2002
Appointed Date: 29 January 1991
93 years old
Director
KACZYKOWSKI, Leon
Resigned: 08 January 2001
Appointed Date: 28 September 1998
71 years old
Director
LAWRENCE, Loraine Marie, Dr
Resigned: 29 November 2010
Appointed Date: 26 January 2005
71 years old
Director
LINES, Peter James
Resigned: 04 November 2006
Appointed Date: 28 June 2001
92 years old
Director
LLOYD, Stephen Harris
Resigned: 23 January 1995
87 years old
Director
MACKENZIE, Andrew John Kett, Father
Resigned: 31 March 2015
Appointed Date: 26 November 2012
79 years old
Director
MARTIN, Rosemary
Resigned: 25 November 2008
Appointed Date: 21 March 2002
73 years old
Director
MCARDLE, Ian
Resigned: 09 September 2003
Appointed Date: 28 September 1998
70 years old
Director
MCBEAN, Deborah Jane
Resigned: 14 September 2004
Appointed Date: 06 November 2003
58 years old
Director
MENDES, Linda Ann
Resigned: 13 September 2000
78 years old
Director
MILLER, Jane Dorothy
Resigned: 01 July 2003
Appointed Date: 08 January 2001
69 years old
Director
MORRIS, Alison Rosemary
Resigned: 31 August 2008
Appointed Date: 01 September 2000
75 years old
Director
NICOLL, Peter
Resigned: 23 April 2014
Appointed Date: 17 June 2013
76 years old
Director
OLIVER, Ronald Martin, Dr
Resigned: 18 January 1999
Appointed Date: 29 January 1991
96 years old
Director
OSTLEY-TIDD, Zoe
Resigned: 14 July 2006
Appointed Date: 03 November 2004
63 years old
Director
PATERSON, Joanna Frances
Resigned: 01 September 2001
Appointed Date: 28 September 1998
71 years old
Director
RAINE, Diana Charlton
Resigned: 20 January 1997
94 years old
Director
RANKIN, Jennifer Caroline
Resigned: 26 June 1996
Appointed Date: 12 December 1994
80 years old
Director
REID, Angela Fay
Resigned: 03 July 1991
77 years old
Director
RUTHERFORD-WARREN, Alastair Malcolm
Resigned: 06 February 1991
84 years old
Director
TURNBULL, Clare Marget Ann
Resigned: 31 August 2016
Appointed Date: 26 June 2007
55 years old
Director
TYSON-JONES, Jenny
Resigned: 31 October 2001
Appointed Date: 28 September 1998
82 years old
Director
VINCENT, Ailsa Susan
Resigned: 19 November 2010
Appointed Date: 08 January 2001
72 years old
Director
VINCENT, Stephen Elliott
Resigned: 14 October 1994
Appointed Date: 23 April 1991
76 years old
Director
VON BERGEN, Deborah Jane
Resigned: 22 March 2005
Appointed Date: 24 March 2003
66 years old
Director
VON BERGEN, Hugh Robert
Resigned: 04 November 2013
Appointed Date: 22 March 2005
67 years old
Director
VOY, Patricia Mollie Brockington
Resigned: 22 March 2006
Appointed Date: 10 October 1994
79 years old
Director
WHITE, Susan
Resigned: 02 October 1992
Appointed Date: 11 November 1991
75 years old
Director
WILSON, Valerie
Resigned: 29 September 1997
Appointed Date: 22 October 1992
76 years old
Director
WRIGHT, David John
Resigned: 13 July 2012
Appointed Date: 24 March 2003
79 years old
Director
ZAMBONI, Richard Frederick Charles
Resigned: 14 January 2003
Appointed Date: 19 June 1995
95 years old

Persons With Significant Control

Mr Michael Robert Parkhouse
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Christopher Paul Heath-Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Miss Sally Elizabeth Clare
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr Jonathan Robert Compton
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Dr Marjorie Joy Richardson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Martin Stephen Ruscoe
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mrs Geraldine Sims-Brassett
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

LITTLE BOOKHAM MANOR HOUSE SCHOOL Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Feb 2017
Termination of appointment of Clare Marget Ann Turnbull as a director on 31 August 2016
01 Feb 2017
Termination of appointment of Zara Lee Axton as a director on 31 August 2016
15 Feb 2016
Full accounts made up to 31 August 2015
03 Feb 2016
Annual return made up to 3 February 2016 no member list
...
... and 184 more events
19 Oct 1987
Full accounts made up to 31 August 1986
19 Oct 1987
Annual return made up to 24/02/87
11 Jun 1986
Secretary resigned;new secretary appointed
02 May 1986
Annual return made up to 06/04/86
01 May 1986
Full accounts made up to 31 August 1985

LITTLE BOOKHAM MANOR HOUSE SCHOOL Charges

19 December 1996
Legal charge
Delivered: 4 January 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: The manor house little bookham surrey.
3 July 1990
Legal charge
Delivered: 17 July 1990
Status: Satisfied on 4 January 1997
Persons entitled: Barclays Bank PLC
Description: The manor house, little bookham, surrey.title no:- sy…
3 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 4 January 1997
Persons entitled: Barclays Bank PLC
Description: The manor house, little bookham, surrey.T.N.- Sy 299993.
20 July 1962
Series of debentures
Delivered: 20 July 1962
Status: Outstanding

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