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Little Bookham Manor House School

00719947

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MANOR HOUSE LANE, SURREY, KT23 4EN
Incorporated 30/03/1962

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/02/2025

Due 17/02/2026

Overdue

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education

Officers

Mrs Geraldine Sims-Brassett

director · Since 16/06/2014

CLIENT RELATIONSHIP MANAGER

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Ms Margaret Mary Kieran

director · Since 30/04/2018

RETIRED

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Andrew Mervin Ellison

secretary · Since 01/04/2020

Mrs Sally Hayes

director · Since 01/09/2023

EARLY YEARS PRACTITIONER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Canon Paul Thompson

director · Since 01/09/2023

CHAPLAIN

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Adrian Ross

director · Since 31/12/2023

TEACHER

BRITISH · UNITED KINGDOM · Age 42

Ms Carys Dalton

director · Since 01/09/2024

HEAD OF PLAYER CARE

BRITISH · ENGLAND · Age 29

Persons with Significant Control

Adrian Ross

significant-influence-or-control-as-trust

Little Bookham Manor House School, Manor House Lane, Leatherhead, KT23 4EN

Notified 01/09/2023

Paul Thompson

significant-influence-or-control-as-trust

Little Bookham Manor House School, Manor House Lane, Leatherhead, KT23 4EN

Notified 01/09/2023

Sally Hayes

significant-influence-or-control-as-trust

Little Bookham Manor House School, Manor House Lane, Leatherhead, KT23 4EN

Notified 01/09/2023

Margaret Mary Kieran

significant-influence-or-control-as-trust

Little Bookham Manor House School, Manor House Lane, Leatherhead, KT23 4EN

Notified 01/09/2023

Geraldine Sims Brasset

significant-influence-or-control-as-trust

Little Bookham Manor House School, Manor House Lane, Leatherhead, KT23 4EN

Notified 01/09/2023

Ms Carys Dalton

significant-influence-or-control-as-trust

British · England · Age 29

C/O The Clerk To The Governors, Manor House School, Manor House Lane, Leatherhead, KT23 4EN

Notified 01/09/2024

Former PSCs

Mr Michael Robert Parkhouse

Ceased 11/07/2019

Miss Sally Elizabeth Clare

Ceased 31/08/2021

Mr Jonathan Robert Compton

Ceased 02/07/2018

Mr Christopher Paul Heath-Taylor

Ceased 31/08/2021

Dr Marjorie Joy Richardson

Ceased 12/06/2023

Mr Martin Stephen Ruscoe

Ceased 13/08/2020

Mrs Geraldine Sims-Brassett

Ceased 11/04/2024

Mr David Anthony Harris

Ceased 31/08/2023

Ms Margaret Mary Kieran

Ceased 11/04/2024

Miss Charlotte Louise Owen

Ceased 31/12/2023

Mr Christopher David Forbes

Ceased 31/08/2023

Sandra Woodward

Ceased 31/08/2024

Charges2 outstanding

charge
outstanding

TSB BANK PLC

Created 19/12/1996Registered 04/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 03/07/1990Registered 17/07/1990Satisfied 04/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1990Registered 24/04/1990Satisfied 04/01/1997
charge
outstanding
Registered 20/07/1962