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The Walter Carrington Educational Trust

07322855

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

Notable Risks

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

Details

13 The Boulevard, Imperial Wharf, London, SW6 2UB
Incorporated 22/07/2010

Previously known as

The Constructive Teaching Centre Two · until 14/02/2011

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

85590
Other education

Officers

Mitchell Albert

director · Since 01/07/2021

British · England · Age 57

Andrew William Lennox

director · Since 05/04/2023

Canadian · United Kingdom · Age 34

Former

Ruth Murray

director · Resigned 26/07/2010

Alan Andrew Philps

director · Resigned 26/07/2010

Annie Sayer

director · Resigned 26/07/2010

Matthew Hadrian Marshall Carrington

director · Resigned 08/04/2011

Joanna Margaret Tamlyn

director · Resigned 16/08/2012

Malcolm George Williamson

director · Resigned 03/01/2013

Euan Ross Sutherland

director · Resigned 03/01/2013

Araceli Maria Navarro

director · Resigned 14/01/2015

Frances Mary Wynne

director · Resigned 26/01/2016

Rosalind Frances Holmes

director · Resigned 09/05/2017

Gerald Foley

director · Resigned 05/10/2018

James Luya Rowsell

director · Resigned 25/06/2019

Scott Ross Workman

director · Resigned 25/06/2019

Frances Mary Wynne

director · Resigned 27/03/2022

Christopher John Marshall Carrington

director · Resigned 22/07/2022

Maryann Anne Sutherland

director · Resigned 22/07/2022

Joanna Elizabeth Sleight

director · Resigned 30/06/2025

Persons with Significant Control

Mr Mitchell Albert

significant-influence-or-control-as-trust

British · England · Age 57

40, Hazel Road, London, NW10 5PP

Notified 01/07/2021

Mr Andrew William Lennox

voting-rights-25-to-50-percent-as-trust
Significant control

Canadian · Ireland · Age 34

Na Dairi, Na Dairi, Glencree, Cork

Notified 05/04/2023

Mr Stuart Anthony Brink

Significant control

Australian · Australia · Age 67

47 Corrimal Street, Unit 21, 47 Corrimal Street, Wollongong

Notified 23/02/2026

Former PSCs

Mr James Luya Rowsell

Ceased 25/06/2019

Mr Christopher John Marshall Carrington

Ceased 22/07/2022

Ms Rosalind Frances Holmes

Ceased 09/05/2017

Mr Gerald Foley

Ceased 23/04/2018

Mrs Mary Anne Sutherland

Ceased 22/07/2022

Ms Frances Mary Wynne

Ceased 27/03/2022

Ms Joanna Elizabeth Sleight

Ceased 15/04/2025

Charges3 outstanding

charge
outstanding

HSBC BANK PLC

Created 31/01/2012Registered 04/02/2012
charge
outstanding

HSBC BANK PLC

Created 31/01/2012Registered 04/02/2012
charge
outstanding

ELIZABETH MCKAY

Created 31/01/2012Registered 01/02/2012

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-07

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

address line113 The Boulevard
2026-06-07

13 THE BOULEVARD

post townLondon
2026-06-07

LONDON

officer appointedALBERT, Mitchell
2026-06-07
officer appointedLENNOX, Andrew William
2026-06-07