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LAMBROOK SCHOOL TRUST LIMITED

Learn more about LAMBROOK SCHOOL TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6LU

LAMBROOK SCHOOL TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00898539
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.20
last member list: 1991.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.29
documents available: 1

Mortgages:

THE GOVERNORS OF HAILEYBURY & IMPERIAL SERVICE COLLEGE IN THEIR CAPACITY AS TRUSTEES OF THE IMPERIAL SERVICES ENDOWMENT
LEGAL CHARGE - Outstanding on 2009.08.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.15

List of company documents:

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29/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR DIANA MACKENZIE-CHARRINGTON
Form type: TM01
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / TOM BEARDMORE GRAY / 29/02/2016
Form type: CH01
Date: 2016.02.29
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DIRECTOR APPOINTED MR GRAHAM ANGUS HORTON
Form type: AP01
Date: 2016.02.24
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DIRECTOR APPOINTED MR PATRICK CHARLES HENRY BURROWES
Form type: AP01
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.21
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DIRECTOR APPOINTED MRS HANNAH KATHARINE LYMAN
Form type: AP01
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DONALD
Form type: TM01
Date: 2015.10.28
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20/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR APPOINTED MRS CLAIRE HETHERINGTON
Form type: AP01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN KERBEY
Form type: TM01
Date: 2014.06.06
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20/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.13
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20/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MISS ANNETTE LISA DOBSON
Form type: AP01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HAMPEL
Form type: TM01
Date: 2012.07.11
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DIRECTOR APPOINTED MRS ANNABEL SUVA NICOLL
Form type: AP01
Date: 2012.06.11
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20/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.30
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11/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR APPOINTED DOCTOR ALAN LESLIE KERBEY
Form type: AP01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON CUMMINS
Form type: TM01
Date: 2010.10.07
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DIRECTOR APPOINTED MR THOMAS EDWARD WHISHAW HAWKINS
Form type: AP01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GAILEY
Form type: TM01
Date: 2010.06.15
£2.95
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11/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH ANN MCKENDRICK / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ROSE O`DELL MACKENZIE-CHARRINGTON / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE NICOLA HAMPEL / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUNTER DONALD / 11/03/2010
Form type: CH01
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.11
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REGISTERED OFFICE CHANGED ON 08/08/2009 FROM, LAMBROOK HAILEYBURY, WINKFIELD ROW, BRACKNELL BERKSHIRE, RG42 6LU
Form type: 287
Date: 2009.08.08
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.06
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COMPANY NAME CHANGED LAMBROOK HAILEYBURY SCHOOL TRUST LIMITED, CERTIFICATE ISSUED ON 03/08/09
Form type: CERTNM
Date: 2009.08.01
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APPOINTMENT TERMINATED DIRECTOR STUART WESTLEY
Form type: 288b
Date: 2009.07.07
£2.95
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ANNUAL RETURN MADE UP TO 11/03/09
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED MRS EMMA ELIZABETH ANN MCKENDRICK
Form type: 288a
Date: 2009.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAILEY / 01/09/2008
Form type: 288c
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY TOYNE SEWELL DL
Form type: 288b
Date: 2008.09.17
£2.95
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ANNUAL RETURN MADE UP TO 11/03/08
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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ANNUAL RETURN MADE UP TO 11/03/07
Form type: 363a
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16

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Company directors and board members:

CHRISTOPHER JOHN BERTRAM BROMFIELD (current)
Secretary, 2006.12.31
THE OLD COACHING HOUSE LACOCK , CHIPPENHAM
SN15 2PQ, WILTSHIRE
TOM BEARDMORE GRAY (current)
Director, FINANCE DIRECTOR, 2006.06.06
CHILSTON GRANGE NORTH STREET , WINKFIELD
SL4 4TH, WINDSOR
CHRISTOPHER JOHN BERTRAM BROMFIELD (current)
Director, SOLICITOR, 1992.03.11
THE OLD COACHING HOUSE LACOCK , CHIPPENHAM
SN15 2PQ, WILTSHIRE
PATRICK CHARLES HENRY BURROWES (current)
Director, BURSAR, 2016.02.04
WINKFIELD ROW , BRACKNELL
RG42 6LU, BERKSHIRE
ANNETTE LISA DOBSON (current)
Director, HEADMISTRESS, 2012.11.15
95 JOHN ARCHER WAY , LONDON
SW18 2TT
ENGLAND
THOMAS EDWARD WHISHAW HAWKINS (current)
Director, TEACHER, 2010.06.14
WINKFIELD ROW , BRACKNELL
RG42 6LU, BERKSHIRE
CLAIRE HETHERINGTON (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.11.13
DRAY STABLES LONGWATER ROAD EVERSLEY , HOOK
RG27 0NW, HAMPSHIRE
ENGLAND
GRAHAM ANGUS HORTON (current)
Director, ARCHITECT, 2016.02.04
WINKFIELD ROW , BRACKNELL
RG42 6LU, BERKSHIRE
HANNAH KATHARINE LYMAN (current)
Director, MEDICAL PRACTITIONER, 2015.06.11
LAMBROOK SCHOOL WINKFIELD ROW WINKFIELD ROW , BRACKNELL
RG42 6LU, BERKSHIRE
ENGLAND
DONALD FARQUAR MACLEOD (current)
Director, EXECUTIVE SEARCH CONSULTANT, 1997.09.01
3 MERTON RISE , LONDON
NW3 3EN
EMMA ELIZABETH ANN MCKENDRICK (current)
Director, HEAD MISTRESS, 2008.09.01
DOWNE HOUSE COLD ASH , THATCHAM
RG18 9TT, BERKSHIRE
ENGLAND
ANNABEL SUVA NICOLL (current)
Director, 2012.03.15
WINKFIELD ROW , BRACKNELL
RG42 6LU, BERKSHIRE
CHRISTOPHER JOHN BERTRAM BROMFIELD (resigned)
Secretary, 1992.03.11 - 1997.11.13
THE OLD COACHING HOUSE LACOCK , CHIPPENHAM
SN15 2PQ, WILTSHIRE
NORMAN DONALD CASKIE (resigned)
Secretary, 1997.11.13 - 1999.08.31
ST AUBYNS BUNGALOW CANAL HILL , TIVERTON
EX16 4JA, DEVON
ELIZABETH CAROL JUFFS (resigned)
Secretary, 1999.09.01 - 2006.12.31
FLEMISH FARM HOUSE THE GREAT PARK , WINDSOR
SL4 2LD, BERKSHIRE
FREDERIKA BLAIR TURNER (resigned)
Director, RETIRED, 1994.02.09 - 2001.11.15
111 SUTHERLAND AVENUE , LONDON
W9 2QH
ANDREW JAMIESON BREAKSPEAR (resigned)
Director, ACCOUNTANT, 1996.02.07 - 1997.01.11
BUDDS OAK LANGWORTHY LANE HOLYPORT , MAIDENHEAD
SL6 2HN, BERKSHIRE
CHARLES MARTIN PETER BUSH (resigned)
Director, SCHOOLMASTER, 1992.03.11 - 1997.07.10
COBTHORNE WEST STREET OUNDLE , PETERBOROUGH
PE8 4EF
ALAN ALFRED COLDWELLS (resigned)
Director, CLERK IN HOLY ORDERS, 1997.09.01 - 2001.02.08
26 KING EDWARD STREET , SLOUGH
SL1 2QS, BERKSHIRE
DAVID JOHN COWLEY (resigned)
Director, INSURANCE BROKER, 2001.11.15 - 2007.06.12
COTTAGE FARM UPPER WIELD , ALRESFORD
SO24 9RU, HAMPSHIRE
SIMON PAUL JEREMIAH CUMMINS (resigned)
Director, PARTNER, 2006.06.07 - 2010.06.14
16 GROVE HILL HOUSE GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1SA, KENT
JOHN GORDON WILLIAM DEAN (resigned)
Director, H M FORCES, 1992.03.11 - 1996.06.06
PITHERS COTTAGE LOWER SANDHURST ROAD, FINCHAMPSTEAD , WOKINGHAM
RG40 3TH, BERKSHIRE
ROBERT LEWIS DEAN (resigned)
Director, CHARTERED SURVEYOR, 1992.03.11 - 2002.11.21
52 ADDISON AVENUE , LONDON
W11 4QP
MARK RICHARD DENNY (resigned)
Director, DOCTOR, 2001.07.10 - 2007.11.28
WHITE GABLES FOREST GREEN ROAD , FIFIELD
SL6 2NR, BERKSHIRE
CHARLES HUNTER DONALD (resigned)
Director, INVESTMENT BANKER, 2006.06.06 - 2015.08.01
BURY COURT WHITE WALTHAM , MAIDENHEAD
SL6 3JF, BERKSHIRE
ROBERT JOHN BUCHANAN EDDISON (resigned)
Director, RETIRED CLERGYMAN, 1992.03.11 - 1994.10.19
DURHAM LODGE , CROWBOROUGH
TN6, EAST SUSSEX
MADELEINE EVANS (resigned)
Director, RETIRED, 1997.09.01 - 2006.11.14
CHALK PIT HOUSE COLLEY WAY , REIGATE
RH2 9JH, SURREY
DEBORAH JANE FORBES (resigned)
Director, HEADMISTTRESS, 1996.02.07 - 2001.06.21
QUEEN ANNE'S SCHOOL CAVERSHAM , READING
RG4 0DX, BERKSHIRE
ANDREW LOUIS HAMILTON GAILEY (resigned)
Director, SCHOOL MASTER, 1996.02.07 - 2010.06.14
THE MANOR HOUSE ETON COLLEGE ETON , WINDSOR
SL4 6DX, BERKS
MICHAEL RICHARD BROCK GATENBY (resigned)
Director, BANKER, 2001.11.15 - 2002.10.25
11 NORLAND SQUARE , LONDON
W11 4PX
ALLAN ROGER GODFREY (resigned)
Director, RETIRED, 1997.09.01 - 2000.11.09
30 PARK CRESCENT , EMSWORTH
PO10 7NT, HAMPSHIRE
PETER GRANGER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.11 - 2003.11.27
SHERWOOD HOUSE CHURCH ROAD , WINDLESHAM
GU20 6BH, SURREY
JOANNA GRANT PETERKIN (resigned)
Director, HEADMISTRESS, 2001.06.21 - 2005.11.08
2 PARLIAMENT STREET , LONDON
SW1A 2LZ
CHARLOTTE NICOLA HAMPEL (resigned)
Director, HOUSE WIFE, 2006.06.06 - 2012.06.21
THE MANOR COTTAGE COOPERS HILL LANE , ENGLEFIELD GREEN
TW20 0JX, SURREY
ALAN JOHN HARDCASTLE (resigned)
Director, COMPANY DIRECTOR, 1998.02.26 - 2001.09.24
53 WYNNSTAY GARDENS ALLEN STREET , LONDON
W8 6UU

Companies near to LAMBROOK SCHOOL TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LAMBROOK SCHOOL TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data