Little Bookham Manor House School
00719947
Notable Risks
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 03/02/2025
Due 17/02/2026
Industry
Officers
director · Since 16/06/2014
CLIENT RELATIONSHIP MANAGER
BRITISH · ENGLAND · Age 66
Also on 2 other boards
director · Since 30/04/2018
RETIRED
BRITISH · ENGLAND · Age 72
Also on 1 other board
secretary · Since 01/04/2020
director · Since 01/09/2023
EARLY YEARS PRACTITIONER
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
director · Since 01/09/2023
CHAPLAIN
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
secretary · Since 01/04/2020
Former
director · Resigned 11/02/1992
director · Resigned 28/02/1994
director · Resigned 23/01/1995
director · Resigned 23/01/1995
director · Resigned 22/01/1996
director · Resigned 26/06/1996
director · Resigned 09/06/1998
secretary · Resigned 21/09/1998
director · Resigned 23/09/1998
director · Resigned 23/09/1998
director · Resigned 12/10/2000
director · Resigned 08/01/2001
director · Resigned 08/01/2001
director · Resigned 08/01/2001
secretary · Resigned 31/10/2001
director · Resigned 14/01/2002
director · Resigned 04/11/2002
director · Resigned 14/01/2003
director · Resigned 14/01/2003
secretary · Resigned 14/01/2003
director · Resigned 09/09/2003
director · Resigned 21/06/2004
director · Resigned 15/07/2004
director · Resigned 14/09/2004
director · Resigned 26/01/2005
secretary · Resigned 23/08/2005
secretary · Resigned 01/02/2006
director · Resigned 04/11/2006
director · Resigned 25/11/2008
director · Resigned 29/11/2010
director · Resigned 08/07/2011
director · Resigned 09/10/2013
secretary · Resigned 19/12/2014
director · Resigned 31/03/2015
director · Resigned 26/01/2016
director · Resigned 31/08/2016
director · Resigned 02/07/2018
secretary · Resigned 20/12/2018
secretary · Resigned 01/04/2020
director · Resigned 16/02/2023
director · Resigned 16/02/2023
director · Resigned 31/08/2023
director · Resigned 31/08/2023
Persons with Significant Control
Adrian Ross
Little Bookham Manor House School, Manor House Lane, Leatherhead, KT23 4EN
Notified 01/09/2023
Paul Thompson
Little Bookham Manor House School, Manor House Lane, Leatherhead, KT23 4EN
Notified 01/09/2023
Margaret Mary Kieran
Little Bookham Manor House School, Manor House Lane, Leatherhead, KT23 4EN
Notified 01/09/2023
Geraldine Sims Brasset
Little Bookham Manor House School, Manor House Lane, Leatherhead, KT23 4EN
Notified 01/09/2023
Sally Hayes
Little Bookham Manor House School, Manor House Lane, Leatherhead, KT23 4EN
Notified 01/09/2023
Ms Carys Dalton
British · England · Age 30
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
TSB BANK PLC
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
MANOR HOUSE LANE
SURREY