Back to search

The Children'S Trust

01757875

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

Tadworth Court, Tadworth, Surrey, KT20 5RU
Incorporated 30/09/1983

Previously known as

Tadworth Court Trust · until 01/03/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

85200
Primary education
85310
General secondary education
87300
Residential care activities for the elderly and disabled
87900
Other residential care activities

Officers

Mr Tim John Davies

director · Since 09/10/2015

RETIRED

BRITISH · ENGLAND · Age 71

Mrs Olivia Rowntree

secretary · Since 02/09/2020

Mr Stephen David Flanagan

director · Since 14/07/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mrs Helen Farmer

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Helen Hewitt

director · Since 31/05/2024

DIRECTOR

BRITISH · WALES · Age 72

Mrs Deborah Ralls

director · Since 19/05/2025

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Richard James Guest

director · Since 19/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mrs Lynn Harries

director · Since 28/11/2025

BRITISH · ENGLAND · Age 55

Ms Caroline Jane Rivett

director · Since 23/01/2026

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mrs Louise Pollock

director · Since 27/03/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Philip Richard Hogan

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Philip Roy Harrison

director · Since 27/03/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Tim John Davies

director · Since 09/10/2015

British · England · Age 71

Olivia Rowntree

secretary · Since 02/09/2020

Stephen David Flanagan

director · Since 14/07/2023

British · England · Age 65

Helen Hewitt

director · Since 31/05/2024

British · Wales · Age 72

Helen Farmer

director · Since 31/05/2024

British · England · Age 63

Deborah Ralls

director · Since 19/05/2025

British · England · Age 49

Richard James Guest

director · Since 19/05/2025

British · England · Age 58

Lynn Harries

director · Since 28/11/2025

British · England · Age 55

Caroline Jane Rivett

director · Since 23/01/2026

British · England · Age 59

Philip Richard Hogan

director · Since 27/03/2026

British · United Kingdom · Age 67

Louise Pollock

director · Since 27/03/2026

British · England · Age 55

Philip Roy Harrison

director · Since 27/03/2026

British · England · Age 51

Former

Barry Frank Hassell

secretary · Resigned 10/04/1992

Geoffrey Stuart Alexander Boland

secretary · Resigned 01/09/1992

David Russell Martin

director · Resigned 10/11/1993

David Russell Martin

secretary · Resigned 03/04/1995

Richard Stafford Botwright

director · Resigned 30/05/1997

Medora Ann Hithersay

director · Resigned 26/09/1997

Moyna Patricia Gilbertson

director · Resigned 25/09/1998

Roy William John Foster

director · Resigned 25/09/1998

Robert George Ball

director · Resigned 30/11/1998

Edward Alan Glasper

director · Resigned 28/09/2001

Margaret Aileen Hicks

director · Resigned 27/02/2002

James Andrew Dick

secretary · Resigned 16/07/2004

John Leslie Martin Grint

secretary · Resigned 28/03/2006

Andrew John Copp

director · Resigned 25/09/2007

Anne Casey

director · Resigned 18/07/2008

John Anthony Geddes

director · Resigned 26/09/2008

Shirley Joan Gladman

director · Resigned 26/09/2008

Brian John Hill

director · Resigned 28/11/2008

Sara Margaret Worden

secretary · Resigned 31/03/2009

Andrew Jonathan Brown

director · Resigned 08/10/2010

Yasmin Khan

director · Resigned 03/11/2011

Simon Christopher Browning

secretary · Resigned 11/04/2014

Mary Greenway

director · Resigned 10/10/2014

Christopher Ian Major

director · Resigned 09/10/2015

Robert John Gray

director · Resigned 09/10/2015

Imelda Charles-Edwards

director · Resigned 05/10/2018

Nicolas Grant

director · Resigned 05/10/2018

Roger Adrian Legate

director · Resigned 05/10/2018

Caroline H-Wai Chang

director · Resigned 05/10/2018

Colin Kerr

secretary · Resigned 02/09/2020

Michael David Gercke

director · Resigned 11/09/2020

Colin William Kerr

director · Resigned 21/09/2020

Melissa Grigsby

director · Resigned 29/01/2021

Viv Berkeley

director · Resigned 29/07/2022

Elizabeth Sarah Baker

director · Resigned 22/12/2022

Duncan George Ingram

director · Resigned 28/09/2023

Christina Nicole Brookes

director · Resigned 29/07/2024

Denise Elizabeth Matthams

director · Resigned 12/08/2025

PSC Statements

no individual or entity with signficant control· 06/04/2016

Charges3 outstanding

Charge
outstanding

THE CHARITY BANK LIMITED

Created 27/02/2023Registered 28/11/2025
Charge
outstanding

THE CHARITY BANK LIMITED

Created 27/02/2023Registered 09/03/2023
Charge
outstanding

THE SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE

Created 27/02/2023Registered 01/03/2023
charge
satisfied

ZURICH ASSURANCE LTD

Created 03/06/2011Registered 07/06/2011Satisfied 06/11/2019

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

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

address line1Tadworth Court
2026-05-08

TADWORTH COURT

post townSurrey
2026-05-08

SURREY

officer appointedROWNTREE, Olivia
2026-05-08
officer appointedDAVIES, Tim John
2026-05-08
officer appointedFARMER, Helen
2026-05-08
officer appointedFLANAGAN, Stephen David
2026-05-08
officer appointedGUEST, Richard James
2026-05-08
officer appointedHARRIES, Lynn
2026-05-08
officer appointedHARRISON, Philip Roy
2026-05-08
officer appointedHEWITT, Helen
2026-05-08
officer appointedHOGAN, Philip Richard
2026-05-08
officer appointedPOLLOCK, Louise
2026-05-08
officer appointedRALLS, Deborah
2026-05-08
officer appointedRIVETT, Caroline Jane
2026-05-08

Filing History100 filings

Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

23/01/20262 pages · PDF
Director appointed

appoint person director company with name date

23/01/20262 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
MR01

mortgage create with deed with charles court order extend with charge number charge creation date

28/11/202525 pages · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202590 pages · PDF
Director resigned

termination director company with name termination date

18/08/20251 page · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director details changed

change person director company with change date

04/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

27/11/202445 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
PSC08

notification of a person with significant control statement

02/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202368 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Director resigned

termination director company with name termination date

29/09/20231 page · PDF
Director resigned

termination director company with name termination date

29/09/20231 page · PDF
Director appointed

appoint person director company with name date

07/08/20232 pages · PDF
Director resigned

termination director company with name termination date

21/07/20231 page · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

10/03/202357 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202315 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/202324 pages · PDF
Director resigned

termination director company with name termination date

09/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20223 pages · PDF
Director resigned

termination director company with name termination date

20/09/20221 page · PDF
Accounts filed

accounts with accounts type full

03/11/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
RESOLUTIONS

resolution

06/10/20211 page · PDF
MA

memorandum articles

06/10/202117 pages · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
Director resigned

termination director company with name termination date

05/05/20211 page · PDF
Accounts filed

accounts with accounts type full

07/04/202168 pages · PDF
MA

memorandum articles

24/11/202018 pages · PDF
RESOLUTIONS

resolution

24/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Director resigned

termination director company with name termination date

02/11/20201 page · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
TM02

termination secretary company with name termination date

21/09/20201 page · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
AP03

appoint person secretary company with name date

08/09/20202 pages · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
MR04

mortgage satisfy charge full

06/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201935 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

20/05/20192 pages · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
Director resigned

termination director company

23/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Accounts filed

accounts with accounts type full

07/10/201834 pages · PDF
Director details changed

change person director company with change date

17/08/20182 pages · PDF
AP03

appoint person secretary company with name date

14/05/20182 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201850 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201646 pages · PDF
RESOLUTIONS

resolution

07/11/201619 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20164 pages · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
Director appointed

appoint person director company with name date

22/03/20162 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201531 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20158 pages · PDF
Director appointed

appoint person director company with name date

17/11/20152 pages · PDF
Director appointed

appoint person director company with name date

13/11/20152 pages · PDF
Director appointed

appoint person director company with name date

10/11/20152 pages · PDF
Director resigned

termination director company with name termination date

10/11/20151 page · PDF
Director resigned

termination director company with name termination date

10/11/20151 page · PDF
Director details changed

change person director company with change date

02/06/20152 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
Accounts filed

accounts with accounts type full

08/12/201427 pages · PDF
Annual return

annual return company with made up date no member list

22/10/20147 pages · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
TM02

termination secretary company with name

07/05/20141 page · PDF
Annual return

annual return company with made up date no member list

10/12/20137 pages · PDF
RESOLUTIONS

resolution

06/11/201337 pages · PDF
Accounts filed

accounts with accounts type full

04/11/201325 pages · PDF
Director appointed

appoint person director company with name

02/04/20132 pages · PDF
Director appointed

appoint person director company with name

30/01/20132 pages · PDF
Annual return

annual return company with made up date no member list

07/12/20126 pages · PDF
Director resigned

termination director company with name

06/12/20121 page · PDF