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The Ena Makin Educational Trust

00865624

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Granville School, 2 Bradbourne Park Road, Sevenoaks, TN13 3LJ
Incorporated 03/12/1965

Previously known as

Ena Makin Educational Trust Limited(The) · until 23/01/2010

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

85200
Primary education

Officers

Nicole Coll

director · Since 26/06/2019

British · England · Age 50

Gerard Annecelto Garcia

secretary · Since 03/08/2020

George Brown

director · Since 12/11/2020

British · England · Age 68

Bridget Ward

director · Since 12/11/2020

British · England · Age 49

Philip John Tippin

director · Since 25/06/2022

British · England · Age 51

James David Rothwell Howard

director · Since 08/03/2023

British · England · Age 64

Carolyn Gail Webster

director · Since 01/09/2023

British · England · Age 67

Stephen James Paget-Brown

director · Since 23/04/2025

British · England · Age 67

Nicholas James Arnold

director · Since 11/09/2025

British · England · Age 44

Rachel Anne Bailey

director · Since 11/09/2025

British · England · Age 51

William Neale Bussey

director · Since 24/11/2025

British · England · Age 60

Former

Robert Michael Rayner

director · Resigned 04/03/1991

Patrick Ernest Reynolds

secretary · Resigned 04/03/1991

Peter Frank Romney

secretary · Resigned 31/08/1997

David Trill

secretary · Resigned 11/04/2008

Malcolm John Binyon Roberts

director · Resigned 31/12/2008

Ronald James Crocker

director · Resigned 13/11/2009

Richard Jeremy Robert Don

director · Resigned 13/11/2009

Patrick Ernest Reynolds

director · Resigned 13/11/2009

Thomas Graham Lacey

director · Resigned 31/08/2010

Diane Palmer

director · Resigned 30/10/2011

Henry Macdonald Dodds

director · Resigned 31/03/2012

Christopher Brian Corrin

director · Resigned 31/08/2012

John Baikie Guyatt

director · Resigned 31/08/2012

Richard Loxton Campin

director · Resigned 05/03/2013

John Peter Awdry Martyn

director · Resigned 30/06/2015

Ruth Ann Greenhalgh

director · Resigned 31/08/2015

Lorna Kelly

director · Resigned 01/07/2016

Victoria Jane Seymour

secretary · Resigned 09/03/2017

Elizabeth Jane Brown

director · Resigned 28/11/2017

Charlotte Emma Kramer

director · Resigned 09/08/2018

Mark Anthony Kibblewhite

director · Resigned 30/11/2018

Kurt Arve Ringmo

secretary · Resigned 18/01/2019

David John Plowman

director · Resigned 01/09/2019

Jane Elizabeth Holland

director · Resigned 07/12/2019

Matthew John Davis

secretary · Resigned 03/08/2020

Rowland Constantine

director · Resigned 31/08/2020

Dougal Alexander Philps

director · Resigned 31/08/2020

Margaret Teresa Giblin

director · Resigned 31/12/2020

David Arthur Mackenzie

director · Resigned 24/06/2021

Charlotte Glanville

director · Resigned 25/06/2022

Tamlyn Pia Elrin

director · Resigned 25/06/2022

Mwai Odewale

director · Resigned 25/06/2022

Rowena Bolton

director · Resigned 22/06/2023

Kate Easton

director · Resigned 18/10/2023

Anna Jobke

director · Resigned 19/03/2024

Heather Paget-Brown

director · Resigned 31/01/2025

Louise Elizabeth Mccabe-Arnold

director · Resigned 03/07/2025

Genevieve Heselden

director · Resigned 10/09/2025

Marie Joelle Natzkoff

director · Resigned 11/09/2025

PSC Statements

no individual or entity with signficant control· 31/12/2016

Charges0 outstanding

charge
satisfied

ADAM & COMPANY PUBLIC LIMITED COMPANY

Created 15/11/1993Registered 02/12/1993Satisfied 06/02/2014
charge
satisfied

ADAM & COMPANY PUBLIC LIMITED COMPANY

Created 15/11/1993Registered 02/12/1993Satisfied 07/02/2014
charge
satisfied

ADAM & COMPANY PUBLIC LIMITED COMPANY

Created 15/11/1993Registered 02/12/1993Satisfied 06/02/2014
charge
satisfied

ADAM & COMPANY PUBLIC LIMITED COMPANY

Created 15/11/1993Registered 02/12/1993Satisfied 06/02/2014
charge
satisfied

ADAM & COMPANY PUBLIC LIMITED COMPANY

Created 15/11/1993Registered 02/12/1993Satisfied 06/02/2014
charge
satisfied
Registered 25/01/1966Satisfied 06/02/2014

Change History

officer appointedWEBSTER, Carolyn Gail
2026-05-10
officer appointedHOWARD, James David Rothwell
2026-05-10
officer appointedPAGET-BROWN, Stephen James
2026-05-10
officer appointedTIPPIN, Philip John
2026-05-10
officer appointedWARD, Bridget
2026-05-10
officer appointedGARCIA, Gerard Annecelto
2026-05-10
officer appointedARNOLD, Nicholas James
2026-05-10
officer appointedBAILEY, Rachel Anne
2026-05-10
officer appointedBROWN, George
2026-05-10
officer appointedBUSSEY, William Neale
2026-05-10
officer appointedCOLL, Nicole
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Granville School
2026-05-10

THE GRANVILLE SCHOOL

post townSevenoaks
2026-05-10

SEVENOAKS

statusactive
2026-05-10

Active

Filing History100 filings

Accounts filed

accounts with accounts type small

17/03/202628 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
Director resigned

termination director company with name termination date

10/09/20251 page · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Director appointed

appoint person director company with name date

29/04/20252 pages · PDF
Accounts filed

accounts with accounts type small

28/02/202528 pages · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Accounts filed

accounts with accounts type small

07/04/202426 pages · PDF
Director resigned

termination director company with name termination date

26/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Director resigned

termination director company with name termination date

24/10/20231 page · PDF
Director appointed

appoint person director company with name date

04/09/20232 pages · PDF
Director appointed

appoint person director company with name date

04/09/20232 pages · PDF
Director resigned

termination director company with name termination date

26/06/20231 page · PDF
Director appointed

appoint person director company with name date

16/03/20232 pages · PDF
Accounts filed

accounts with accounts type small

31/01/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Director resigned

termination director company with name termination date

11/07/20221 page · PDF
Director resigned

termination director company with name termination date

11/07/20221 page · PDF
Director resigned

termination director company with name termination date

11/07/20221 page · PDF
Accounts filed

accounts with accounts type small

04/04/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Director appointed

appoint person director company with name date

15/11/20212 pages · PDF
Director resigned

termination director company with name termination date

25/06/20211 page · PDF
Director appointed

appoint person director company with name date

26/04/20212 pages · PDF
Accounts filed

accounts with accounts type small

15/04/202124 pages · PDF
MA

memorandum articles

15/02/202118 pages · PDF
RESOLUTIONS

resolution

15/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Director resigned

termination director company with name termination date

13/01/20211 page · PDF
RP04AP01

second filing of director appointment with name

17/11/20203 pages · PDF
RP04AP01

second filing of director appointment with name

17/11/20203 pages · PDF
RP04AP01

second filing of director appointment with name

17/11/20203 pages · PDF
Director appointed

appoint person director company with name date

10/09/20203 pages · PDF
Director appointed

appoint person director company with name date

10/09/20203 pages · PDF
Director appointed

appoint person director company with name date

10/09/20203 pages · PDF
Director resigned

termination director company with name termination date

01/09/20201 page · PDF
Director resigned

termination director company with name termination date

01/09/20201 page · PDF
Director resigned

termination director company with name termination date

01/09/20201 page · PDF
AP03

appoint person secretary company with name date

18/08/20202 pages · PDF
TM02

termination secretary company with name termination date

18/08/20201 page · PDF
Director appointed

appoint person director company with name date

02/06/20202 pages · PDF
Director appointed

appoint person director company with name date

02/06/20202 pages · PDF
Accounts filed

accounts with accounts type small

01/06/202021 pages · PDF
Director details changed

change person director company with change date

12/05/20202 pages · PDF
Director appointed

appoint person director company with name date

17/04/20202 pages · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Director resigned

termination director company with name termination date

27/11/20191 page · PDF
Director resigned

termination director company with name termination date

27/11/20191 page · PDF
Accounts filed

accounts with accounts type full

21/03/201920 pages · PDF
TM02

termination secretary company with name termination date

18/01/20191 page · PDF
AP03

appoint person secretary company with name date

18/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director appointed

appoint person director company with name date

28/11/20182 pages · PDF
Director appointed

appoint person director company with name date

27/11/20182 pages · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
Accounts filed

accounts with accounts type full

06/06/201820 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Director resigned

termination director company with name termination date

31/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Accounts filed

accounts with accounts type full

25/05/201720 pages · PDF
AP03

appoint person secretary company with name date

09/03/20172 pages · PDF
TM02

termination secretary company with name termination date

09/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/01/20174 pages · PDF
Director resigned

termination director company with name termination date

06/01/20171 page · PDF
Director appointed

appoint person director company with name date

06/01/20172 pages · PDF
Director appointed

appoint person director company with name date

06/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201613 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20166 pages · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
Annual return

annual return company with made up date no member list

21/01/20157 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201414 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201414 pages · PDF
MR04

mortgage satisfy charge full

07/02/20141 page · PDF
MR04

mortgage satisfy charge part

06/02/20141 page · PDF
MR04

mortgage satisfy charge full

06/02/20141 page · PDF
MR04

mortgage satisfy charge full

06/02/20142 pages · PDF
MR04

mortgage satisfy charge full

06/02/20141 page · PDF