Back to search

The David Ross Education Trust

06182612

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

Charnwood College, Thorpe Hill, Loughborough, LE11 4SQ
Incorporated 26/03/2007

Previously known as

Havelock Academy · until 23/06/2011

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

85200
Primary education
85310
General secondary education

Officers

David Peter John Ross

director · Since 09/05/2007

British · England · Age 60

Tracey Maloney

director · Since 27/06/2017

British · England · Age 54

Nigel Jeremy Langstaff

director · Since 27/11/2017

British · England · Age 57

David Hall

director · Since 27/11/2017

British · England · Age 62

Richard Paul Emerton

director · Since 19/02/2018

British · United Kingdom · Age 65

Maria Maltby

secretary · Since 17/09/2018

Andrew Read

director · Since 01/10/2024

British · England · Age 57

Jonathan Mark Sobczyk Boddington

director · Since 01/04/2025

British · England · Age 40

Michael John Elliott

director · Since 01/01/2026

British · England · Age 72

Keith Robertson Cochrane

director · Since 27/04/2026

British · England · Age 61

Former

Richard Simon Geoffrey Grigson

director · Resigned 14/10/2009

Frederick William Wood

secretary · Resigned 01/01/2010

Mark Ibbertson

secretary · Resigned 07/11/2011

Frederick William Wood

director · Resigned 31/08/2012

Timothy Maybury Hastie-Smith

director · Resigned 04/11/2013

Donald Spargo Allister

director · Resigned 07/03/2014

Nicolas John Gibb

director · Resigned 01/08/2014

Michael Wilde

director · Resigned 17/11/2014

Mark William Bolland

director · Resigned 11/03/2016

Alan Geoffrey Hancock

director · Resigned 22/04/2016

Susan Elizabeth Deane

director · Resigned 23/04/2016

Robert William Stannard

director · Resigned 23/04/2016

Jamie Gordon

director · Resigned 27/09/2016

David Blunkett

director · Resigned 19/01/2017

Marie Louise Wilson

director · Resigned 08/02/2017

David Stone

director · Resigned 10/03/2017

Mike Lovett

director · Resigned 15/05/2017

David Vernon Overton

director · Resigned 26/06/2017

Adrian Kendal Dixon

director · Resigned 26/06/2017

Katharine Lucy Reid

director · Resigned 26/06/2017

Kirsty Whitehead

director · Resigned 26/06/2017

Andrea Medlicott-Revel

director · Resigned 19/02/2018

Nigel Woodcock

director · Resigned 23/03/2018

Mark Thomas Hindmarch

director · Resigned 24/04/2018

Alan Geoffrey Hancock

director · Resigned 30/04/2018

Sk Secretary Limited

corporate secretary · Resigned 17/09/2018

Edward Mark Neild

director · Resigned 18/09/2018

James David Patrick Dunseath

director · Resigned 02/02/2019

John Edward Holbrook

director · Resigned 27/09/2020

Ben Simon Brown

director · Resigned 28/09/2020

Andrew William Foster

director · Resigned 30/11/2020

Nicolas John Gibb

director · Resigned 27/10/2022

Martyn Ellis Oliver

director · Resigned 24/12/2022

Peter Eric Donaldson Cantley

director · Resigned 10/01/2024

Peter Robert French

director · Resigned 30/04/2024

William Henry Bickford-Smith

director · Resigned 31/12/2024

Joanne Clair Hoareau

director · Resigned 06/02/2025

Michael John Elliott

director · Resigned 25/07/2025

Christine Estelle Counsell

director · Resigned 31/01/2026

Persons with Significant Control

Mr David Peter John Ross

Significant control

British · England · Age 60

Charnwood College, Thorpe Hill, Loughborough, LE11 4SQ

Notified 06/04/2016

The David Ross Foundation

Appoint directors

10 St James Place, St. James's Place, London, SW1A 1NP

Reg: 06300768 · Uk · Guarantee Company

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1Charnwood College
2026-05-09

CHARNWOOD COLLEGE

post townLoughborough
2026-05-09

LOUGHBOROUGH

officer appointedMALTBY, Maria
2026-05-09
officer appointedBODDINGTON, Jonathan Mark Sobczyk
2026-05-09
officer appointedCOCHRANE, Keith Robertson
2026-05-09
officer appointedELLIOTT, Michael John
2026-05-09
officer appointedEMERTON, Richard Paul
2026-05-09
officer appointedHALL, David
2026-05-09
officer appointedLANGSTAFF, Nigel Jeremy
2026-05-09
officer appointedMALONEY, Tracey
2026-05-09
officer appointedREAD, Andrew, Canon
2026-05-09
officer appointedROSS, David Peter John
2026-05-09

Filing History100 filings

Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Accounts filed

accounts with accounts type full

23/01/202670 pages · PDF
Director appointed

appoint person director company with name date

08/01/20262 pages · PDF
Director resigned

termination director company with name termination date

28/07/20251 page · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202568 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Director resigned

termination director company with name termination date

06/02/20251 page · PDF
Director details changed

change person director company with change date

20/01/20252 pages · PDF
Director resigned

termination director company with name termination date

08/01/20251 page · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
Director resigned

termination director company with name termination date

03/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/02/202465 pages · PDF
Director appointed

appoint person director company with name date

17/01/20242 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Director appointed

appoint person director company with name date

04/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

25/01/202363 pages · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
Director resigned

termination director company with name termination date

28/10/20221 page · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

13/01/202268 pages · PDF
RESOLUTIONS

resolution

22/12/20214 pages · PDF
Accounts filed

accounts with accounts type full

29/05/202157 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Director resigned

termination director company with name termination date

09/12/20201 page · PDF
Director resigned

termination director company with name termination date

03/12/20201 page · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Accounts filed

accounts with accounts type full

05/05/202052 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Accounts filed

accounts with accounts type full

29/05/201967 pages · PDF
Director details changed

change person director company with change date

30/04/20192 pages · PDF
Director details changed

change person director company with change date

30/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
AD04

move registers to registered office company with new address

10/04/20191 page · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Director resigned

termination director company with name termination date

14/02/20191 page · PDF
AP03

appoint person secretary company with name date

19/09/20182 pages · PDF
TM02

termination secretary company with name termination date

19/09/20181 page · PDF
Director details changed

change person director company with change date

19/09/20182 pages · PDF
Director resigned

termination director company with name termination date

19/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

02/07/20181 page · PDF
Director resigned

termination director company with name termination date

21/05/20181 page · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Director appointed

appoint person director company with name date

09/04/20182 pages · PDF
Director resigned

termination director company with name termination date

09/04/20181 page · PDF
Director resigned

termination director company with name termination date

09/04/20181 page · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Director appointed

appoint person director company with name date

29/03/20182 pages · PDF
Director appointed

appoint person director company with name date

26/03/20182 pages · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Accounts filed

accounts with accounts type full

03/01/201864 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201778 pages · PDF
Director resigned

termination director company with name termination date

24/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Director resigned

termination director company with name termination date

16/03/20171 page · PDF
Director appointed

appoint person director company with name date

02/03/20172 pages · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director appointed

appoint person director company with name date

17/06/20162 pages · PDF
Director resigned

termination director company with name termination date

17/06/20161 page · PDF
Director resigned

termination director company with name termination date

17/06/20161 page · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

21/04/201615 pages · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
Accounts filed

accounts with accounts type full

09/01/201686 pages · PDF
RP04

second filing of form with form type

06/01/20165 pages · PDF
RP04

second filing of form with form type

06/01/20165 pages · PDF
Director appointed

appoint person director company with name date

10/06/20153 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
Annual return

annual return company with made up date no member list

07/05/201516 pages · PDF
AD02

change sail address company with old address new address

08/04/20151 page · PDF
Accounts filed

accounts with accounts type full

09/02/201588 pages · PDF
Director resigned

termination director company with name termination date

23/01/20151 page · PDF
Director resigned

termination director company with name termination date

04/08/20141 page · PDF
Director details changed

change person director company with change date

09/06/20142 pages · PDF
Director appointed

appoint person director company with name

05/06/20142 pages · PDF
Director appointed

appoint person director company with name

05/06/20142 pages · PDF
Director appointed

appoint person director company with name

04/06/20142 pages · PDF
Director appointed

appoint person director company with name

04/06/20142 pages · PDF
Annual return

annual return company with made up date no member list

13/05/201415 pages · PDF