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Staines Preparatory School Trust

02114440

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT
Incorporated 23/03/1987

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

85200
Primary education

Officers

Richard Frank Adams

director · Since 17/11/2010

British · England · Age 62

Matthew Richard Hall

director · Since 09/06/2011

British · England · Age 48

Michael James Thompson Graham

director · Since 16/05/2019

British · England · Age 57

David Edward Brown

director · Since 24/06/2020

British · England · Age 48

David Geraint Maddock Harry

director · Since 27/11/2024

British · England · Age 39

Adam Glen Atkinson-Young

director · Since 27/11/2024

British · England · Age 53

Victoria Louise Statham

director · Since 27/11/2024

British · England · Age 48

Smita Kulkarni

secretary · Since 27/03/2025

Lindsay Ann Colfer

secretary · Since 01/11/2025

Former

Gordon Wyn Evans

secretary · Resigned 11/03/1998

Gordon Wyn Evans

director · Resigned 11/03/1998

Graham Hugh Curtis Jenkins

secretary · Resigned 09/03/1999

Murray Richard Gibbs

director · Resigned 13/03/2002

Peter William Haynes

director · Resigned 13/03/2003

Graham Hugh Curtis Jenkins

director · Resigned 13/03/2003

Geoffrey Allister John Cameron

director · Resigned 10/03/2004

Geoffrey Allister John Cameron

secretary · Resigned 10/03/2004

Roger Gordon Smith

director · Resigned 10/03/2004

Susan Mary Cox

director · Resigned 07/03/2007

Wendy Simmons

director · Resigned 07/03/2007

John Ridd Crook

director · Resigned 05/03/2008

Peter William Holloway

director · Resigned 04/03/2009

Penelope Standen

director · Resigned 17/11/2010

Kevin James Thomas Walmsley

director · Resigned 02/03/2011

Martin Charles Jones

director · Resigned 08/06/2011

Mobin Salahuddin

director · Resigned 08/06/2011

Susan Marian Gawley

director · Resigned 15/10/2011

Taravat Taher-Zadeh

director · Resigned 02/07/2012

Joe Cefai

director · Resigned 06/03/2013

Mark Thomas

director · Resigned 05/09/2013

Susan Anne Ross

director · Resigned 09/06/2014

Thomas Joseph Spencer

director · Resigned 04/03/2015

Rohit Shaunak

director · Resigned 04/03/2015

Susan Rogers

secretary · Resigned 31/07/2016

Michael James Thompson Graham

director · Resigned 02/01/2018

Penelope Anne Austin

director · Resigned 03/05/2019

Rachel Mclennan

secretary · Resigned 26/02/2020

Jennifer Margaret Sice

director · Resigned 11/03/2020

Wendy Jane Ransom

director · Resigned 11/03/2020

Mary Robinson

director · Resigned 06/08/2020

Michael Bannister

director · Resigned 01/09/2020

Richard Howard Chadburn

director · Resigned 24/11/2021

Robert Allan Davies

director · Resigned 10/03/2023

Anthony Madigan

director · Resigned 19/05/2023

Benjamin Richard Wassell

director · Resigned 15/11/2023

Sarah Jane Caulfield

director · Resigned 23/01/2024

Geoffrey Roger Want

director · Resigned 19/05/2024

Simran Gill

director · Resigned 19/03/2025

Jonathan Edward Guy Philpott

secretary · Resigned 30/04/2025

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 18/05/2012Registered 22/05/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/04/2012Registered 04/05/2012
charge
satisfied

MARGARET BETTYPEIR POINT BURGES, MBE.

Created 07/06/1991Registered 13/06/1991Satisfied 22/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1991Registered 03/06/1991Satisfied 22/02/2012

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-08

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

address line1Staines Preparatory School
2026-06-08

STAINES PREPARATORY SCHOOL

post townStaines-Upon-Thames
2026-06-08

STAINES-UPON-THAMES

officer appointedCOLFER, Lindsay Ann
2026-06-08
officer appointedKULKARNI, Smita
2026-06-08
officer appointedADAMS, Richard Frank
2026-06-08
officer appointedATKINSON-YOUNG, Adam Glen
2026-06-08
officer appointedBROWN, David Edward
2026-06-08
officer appointedGRAHAM, Michael James Thompson
2026-06-08
officer appointedHALL, Matthew Richard
2026-06-08
officer appointedHARRY, David Geraint Maddock
2026-06-08
officer appointedSTATHAM, Victoria Louise
2026-06-08