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The Vernon Educational Trust Limited

01194206

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Danes Hill School Leatherhead Road, Oxshott, Leatherhead, KT22 0JG
Incorporated 18/12/1974

Previously known as

Davies'S Educational Services Limited · until 26/10/1990

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

85200
Primary education

Officers

Mr Daniel James Tiller

director · Since 01/09/2022

TRUSTEE

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Gareth Rhys Aubrey Davies

director · Since 01/01/2023

TRUSTEE

WELSH,BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr John Leslie Raymond

director · Since 01/01/2023

TRUSTEE

BRITISH · ENGLAND · Age 66

Mrs Claudette Carolyn Charles

director · Since 01/01/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 54

Mr Kayeye Cedric Ntumba

director · Since 21/03/2024

PROPRIETOR

SOUTH AFRICAN · ENGLAND · Age 44

Also on 1 other board

Mrs Lindsay Jane Leslie-Miller

director · Since 21/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Samantha Anna Price

director · Since 05/12/2024

HEAD TEACHER

BRITISH · ENGLAND · Age 52

Dr Matthew Donald Andrew Bach

director · Since 05/12/2024

HEAD TEACHER

AUSTRALIAN · ENGLAND · Age 43

Mr Oliver Kabongo

director · Since 22/04/2025

LAWYER

AUSTRALIAN · ENGLAND · Age 36

Also on 1 other board

Mr Joel Edward Cohen

director · Since 26/06/2025

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Shazanna Safdar-Karim

director · Since 01/01/2026

BRITISH · ENGLAND · Age 47

Mr Mark Taylor

director · Since 01/01/2026

BRITISH · ENGLAND · Age 63

Mrs Michelle Stokes

secretary · Since 01/05/2026

John Leslie Raymond

director · Since 01/01/2023

British · England · Age 66

Gareth Rhys Aubrey Davies

director · Since 01/01/2023

Welsh,British · England · Age 53

Claudette Carolyn Charles

director · Since 01/01/2024

British · United Kingdom · Age 54

Lindsay Jane Leslie-Miller

director · Since 21/03/2024

British · England · Age 68

Kayeye Cedric Ntumba

director · Since 21/03/2024

South African · England · Age 44

Matthew Donald Andrew Bach

director · Since 05/12/2024

Australian · England · Age 43

Samantha Anna Price

director · Since 05/12/2024

British · England · Age 52

Oliver Kabongo

director · Since 22/04/2025

Australian · England · Age 36

Joel Edward Cohen

director · Since 26/06/2025

British · England · Age 46

Shazanna Safdar-Karim

director · Since 01/01/2026

British · England · Age 47

Mark Taylor

director · Since 01/01/2026

British · England · Age 63

Michelle Stokes

secretary · Since 01/05/2026

Former

Brian Denis Alden Falvey

secretary · Resigned 10/01/1993

Thomas Anthony Alfred Hart

director · Resigned 04/02/1997

Claire Marion Oulton

director · Resigned 04/04/1997

Robert Lewis Stewart

secretary · Resigned 31/08/1997

David Edward Prince

director · Resigned 09/08/1999

Anthony Eastgate Davies

director · Resigned 19/10/1999

Charles Justin Davies

director · Resigned 25/01/2001

Roy Curtis Giles

director · Resigned 31/07/2005

George Simon Smith

director · Resigned 31/07/2005

Anne Smallwood

director · Resigned 30/10/2005

Barry Gibson Johnstone

director · Resigned 15/01/2009

Anthony Hugh Beadles

director · Resigned 31/08/2009

Angela Claire Rosemary Rumbold

director · Resigned 19/06/2010

Richard Paul Green

director · Resigned 02/08/2010

Rita Bellamy James

director · Resigned 16/08/2010

Graham Peter Harvey-Browne

director · Resigned 11/06/2012

Michael Lewis Levene

director · Resigned 16/03/2017

Jane Stephanie Jenkins

director · Resigned 16/03/2017

William Frederick House

secretary · Resigned 31/08/2017

Sandra Collard

director · Resigned 14/12/2018

Robert George Mansfield

director · Resigned 31/12/2021

Pippa Mills

director · Resigned 02/03/2022

Richard Quinn

secretary · Resigned 31/03/2022

Heather Frances Patel

director · Resigned 31/08/2022

Andrew Hugh Monro

director · Resigned 31/08/2022

Anthony John Lunn

director · Resigned 31/08/2022

John Andrew Mclaren

director · Resigned 31/08/2022

Adrian Fairbank

director · Resigned 31/08/2023

Trudi Ingles

director · Resigned 31/08/2023

Arash Sadighi

director · Resigned 10/10/2023

Catherine Cornish

director · Resigned 31/12/2023

Hilary Hunter

director · Resigned 01/01/2024

Alexandra Mary Selina Hutchinson

director · Resigned 28/06/2024

Inderjit Rai

director · Resigned 06/09/2024

Elise Tonnard

secretary · Resigned 30/09/2025

Timothy William Jones

director · Resigned 01/12/2025

Nina Waters

secretary · Resigned 30/04/2026

Mr Daniel Tiller

director · Resigned 26/06/2026

Ian Michael Hunt

director · Resigned 31/07/2026

Mr Ian Michael Hunt

director · Resigned 31/07/2026

PSC Statements

no individual or entity with signficant control· 19/05/2017

Charges3 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2007Registered 11/04/2007Satisfied 29/05/2026
charge
outstanding

LLOYDS BANK PLC,

Created 01/09/1994Registered 03/09/1994
charge
outstanding

LLOYDS BANK PLC

Created 17/07/1985Registered 20/07/1985
charge
outstanding

LLOYDS BANK PLC

Created 03/12/1984Registered 21/12/1984
charge
satisfied

LLOYDS BANK PLC

Created 18/05/1984Registered 22/05/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1982Registered 15/12/1982

Change History

officer appointedSTOKES, Michelle
2026-08-25
officer appointedBACH, Matthew Donald Andrew, Dr
2026-08-25
officer appointedCHARLES, Claudette Carolyn
2026-08-25
officer appointedCOHEN, Joel Edward
2026-08-25
officer appointedDAVIES, Gareth Rhys Aubrey
2026-08-25
officer appointedKABONGO, Oliver
2026-08-25
officer appointedLESLIE-MILLER, Lindsay Jane
2026-08-25
officer appointedNTUMBA, Kayeye Cedric
2026-08-25
officer appointedPRICE, Samantha Anna
2026-08-25
officer appointedRAYMOND, John Leslie
2026-08-25
officer appointedSAFDAR-KARIM, Shazanna
2026-08-25
officer appointedTAYLOR, Mark
2026-08-25
statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Danes Hill School Leatherhead Road
2026-08-25

DANES HILL SCHOOL LEATHERHEAD ROAD

post townLeatherhead
2026-08-25

LEATHERHEAD

Filing History100 filings

Director resigned

termination director company with name termination date

18/08/20261 page · PDF
Director details changed

change person director company with change date

13/08/20262 pages · PDF
Director resigned

termination director company with name termination date

26/06/20261 page · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Director resigned

termination director company with name termination date

08/06/20261 page · PDF
Accounts filed

accounts with accounts type group

07/06/202654 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

01/06/20263 pages · PDF
MR04

mortgage satisfy charge full

29/05/20262 pages · PDF
Director appointed

appoint person director company with name date

26/05/20262 pages · PDF
Director appointed

appoint person director company with name date

21/05/20262 pages · PDF
TM02

termination secretary company with name termination date

01/05/20261 page · PDF
AP03

appoint person secretary company with name date

01/05/20262 pages · PDF
Director resigned

termination director company with name termination date

19/12/20251 page · PDF
TM02

termination secretary company with name termination date

08/10/20251 page · PDF
AP03

appoint person secretary company with name date

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

03/07/20252 pages · PDF
Accounts filed

accounts with accounts type group

28/05/202546 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Director appointed

appoint person director company with name date

13/05/20252 pages · PDF
RESOLUTIONS

resolution

30/12/20247 pages · PDF
Director appointed

appoint person director company with name date

19/12/20242 pages · PDF
Director appointed

appoint person director company with name date

19/12/20242 pages · PDF
MA

memorandum articles

05/12/202420 pages · PDF
RESOLUTIONS

resolution

01/11/20243 pages · PDF
MA

memorandum articles

01/11/202420 pages · PDF
CC04

statement of companys objects

28/10/20244 pages · PDF
Director resigned

termination director company with name termination date

06/09/20241 page · PDF
Accounts filed

accounts with accounts type group

09/07/202440 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Director resigned

termination director company with name termination date

08/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Director appointed

appoint person director company with name date

23/04/20242 pages · PDF
Director appointed

appoint person director company with name date

16/04/20242 pages · PDF
Director appointed

appoint person director company with name date

16/04/20243 pages · PDF
Director resigned

termination director company with name termination date

06/03/20241 page · PDF
Director resigned

termination director company with name termination date

06/03/20241 page · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Director resigned

termination director company with name termination date

07/09/20231 page · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Accounts filed

accounts with accounts type group

31/05/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Director appointed

appoint person director company with name date

24/02/20232 pages · PDF
Director appointed

appoint person director company with name date

24/02/20232 pages · PDF
Director appointed

appoint person director company with name date

24/02/20232 pages · PDF
Director appointed

appoint person director company with name date

24/02/20232 pages · PDF
Director appointed

appoint person director company with name date

24/02/20232 pages · PDF
Director appointed

appoint person director company with name date

24/02/20232 pages · PDF
Director resigned

termination director company with name termination date

24/02/20231 page · PDF
Director resigned

termination director company with name termination date

24/02/20231 page · PDF
Director resigned

termination director company with name termination date

24/02/20231 page · PDF
Director resigned

termination director company with name termination date

24/02/20231 page · PDF
Director resigned

termination director company with name termination date

24/02/20231 page · PDF
AP03

appoint person secretary company with name date

27/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
TM02

termination secretary company with name termination date

31/03/20221 page · PDF
Accounts filed

accounts with accounts type group

23/03/202239 pages · PDF
Director resigned

termination director company with name termination date

02/03/20221 page · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
Director details changed

change person director company with change date

22/12/20212 pages · PDF
Director appointed

appoint person director company with name date

12/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type group

04/01/202140 pages · PDF
Director resigned

termination director company with name termination date

28/09/20201 page · PDF
Director appointed

appoint person director company with name date

01/09/20202 pages · PDF
Accounts filed

accounts with accounts type group

10/08/202039 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20203 pages · PDF
Director appointed

appoint person director company with name date

14/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type group

23/05/201939 pages · PDF
Director resigned

termination director company with name termination date

15/12/20181 page · PDF
Director appointed

appoint person director company with name date

01/09/20182 pages · PDF
Director details changed

change person director company with change date

31/07/20182 pages · PDF
Director details changed

change person director company with change date

30/07/20182 pages · PDF
Director details changed

change person director company with change date

30/07/20182 pages · PDF
Director details changed

change person director company with change date

30/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Director appointed

appoint person director company with name date

16/03/20182 pages · PDF
AP03

appoint person secretary company with name date

16/03/20182 pages · PDF
Accounts filed

accounts with accounts type group

08/03/201838 pages · PDF
Director appointed

appoint person director company with name date

10/11/20172 pages · PDF
TM02

termination secretary company with name termination date

26/10/20171 page · PDF
TM02

termination secretary company with name termination date

26/10/20171 page · PDF
Accounts filed

accounts with accounts type group

06/06/201736 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20174 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20171 page · PDF
Director resigned

termination director company with name termination date

21/03/20171 page · PDF
Director resigned

termination director company with name termination date

21/03/20171 page · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Director appointed

appoint person director company with name date

18/11/20162 pages · PDF
Director appointed

appoint person director company with name date

27/06/20162 pages · PDF
Accounts filed

accounts with accounts type group

25/06/201633 pages · PDF
Annual return

annual return company with made up date no member list

02/06/20169 pages · PDF
Director resigned

termination director company with name termination date

01/06/20161 page · PDF
AAMD

accounts amended with accounts type group

01/12/201533 pages · PDF
Annual return

annual return company with made up date no member list

14/07/201510 pages · PDF
Accounts filed

accounts with accounts type group

09/06/201533 pages · PDF
Director appointed

appoint person director company with name date

03/12/20142 pages · PDF
Annual return

annual return company with made up date no member list

30/06/20149 pages · PDF