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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

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 Farmer

director · Since 31/05/2024

British · England · Age 63

Helen Hewitt

director · Since 31/05/2024

British · Wales · Age 72

Richard James Guest

director · Since 19/05/2025

British · England · Age 58

Deborah Ralls

director · Since 19/05/2025

British · England · Age 49

Lynn Harries

director · Since 28/11/2025

British · England · Age 55

Caroline Jane Rivett

director · Since 23/01/2026

British · England · Age 59

Philip Roy Harrison

director · Since 27/03/2026

British · England · Age 51

Philip Richard Hogan

director · Since 27/03/2026

British · United Kingdom · Age 67

Louise Pollock

director · Since 27/03/2026

British · England · Age 55

Former

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

Mrs Helen Farmer

director · Resigned 26/06/2026

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

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

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