LITTLE BOOKHAM MANOR HOUSE SCHOOL

Active - Accounts Filed

General Information

NAME
LITTLE BOOKHAM MANOR HOUSE SCHOOL

COMPANY NUMBER
00719947

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
85100 - Pre-primary education

INCORPORATION DATE
30/03/1962 (62 years and 8 months old)

WEBSITE
http://manorhouseschool.org

CONFIRMATION STATEMENT MADE UP TO
03/02/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
30/03/1962 23/11/2012
LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED

REGISTERED ADDRESS

MANOR HOUSE LANE, LITTLE BOOKHAM
SURREY
KT23 4EN

Telephone: 01372458538
TPS: No

TRADING ADDRESSES

Manor House Lane
Little Bookham
Surrey
KT23 4EN

Telephone: 458538

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

11.88%

NET WORTH

£3.7M

0.86%

TOTAL LIABILITIES

£937k

4.30%

NET ASSETS

£3.7M

0.86%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

62

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Sandra Woodward (929262816) has left the board
Date: 09/12/2024	Event: New Board Member Carys Dalton (933009033) Appointed
Date: 28/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LITTLE BOOKHAM MANOR HOUSE SCHOOL?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LITTLE BOOKHAM MANOR HOUSE SCHOOL?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

11.88%

NET WORTH

£3.7M

0.86%

TOTAL LIABILITIES

£937k

4.30%

NET ASSETS

£3.7M

0.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

62

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geraldine Sims-Brassett 16/06/2014 - Present (10 years and 6 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Margaret Mary Kieran 30/04/2018 - Present (6 years and 7 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Mervin Ellison 01/04/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Thompson 01/09/2023 - Present (1 years and 3 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sally Hayes 01/09/2023 - Present (1 years and 3 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Sandra Woodward (929262816) has left the board
Date: 09/12/2024	Event: New Board Member Carys Dalton (933009033) Appointed
Date: 28/06/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Board Member Paul Thompson (930093349) Appointed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Christopher David Forbes (902613973) has left the board
Date: 15/04/2024	Event: Charlotte Louise Owen (926921084) has left the board
Date: 15/04/2024	Event: David Anthony Harris (923825943) has left the board
Date: 15/04/2024	Event: New Board Member Sally Hayes (923877269) Appointed
Date: 15/04/2024	Event: New Board Member Adrian Ross (932171851) Appointed
Date: 01/09/2023	Event: Marjorie Joy Richardson (914865189) has left the board
Date: 03/06/2023	Event: New Accounts filed
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 21/02/2023	Event: Christopher Paul Heath-Taylor (920480348) has left the board
Date: 21/02/2023	Event: Sally Elizabeth Clare (920480316) has left the board
Date: 13/06/2022	Event: New Accounts filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 18/02/2022	Event: New Board Member Sandra Woodward (929262816) Appointed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 18/03/2021	Event: New Board Member Christopher David Forbes (902613973) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: Michael Robert Parkhouse (913083482) has left the board
Date: 30/04/2020	Event: New Board Member Charlotte Louise Owen (926921084) Appointed
Date: 03/04/2020	Event: Charles Hurtley (925367803) has left the board
Date: 03/04/2020	Event: New Company Secretary Andrew Mervin Ellison (926861084) Appointed
Date: 20/05/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: Charles Brian Burton (919359903) has left the board
Date: 24/12/2018	Event: New Company Secretary Charles Hurtley (925367803) Appointed
Date: 23/07/2018	Event: Jonathan Robert Compton (914159407) has left the board
Date: 18/05/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Board Member Margaret Mary Kieran (913953110) Appointed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Board Member David Anthony Harris (923825943) Appointed
Date: 03/05/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: Zara Lee Axton (913343142) has left the board
Date: 03/02/2017	Event: Clare Marget Ann Turnbull (912490487) has left the board
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Accounts filed
Date: 07/02/2016	Event: New Confirmation Statement filed
Date: 07/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Board Member Christopher Paul Heath-Taylor (920480348) Appointed
Date: 05/02/2016	Event: Paul James Barlow (908592472) has left the board
Date: 05/02/2016	Event: New Board Member Sally Elizabeth Clare (920480316) Appointed
Date: 05/02/2016	Event: New Board Member Sally Elizabeth Clare (920480316) Appointed
Date: 05/02/2016	Event: New Board Member Christopher Paul Heath-Taylor (920480348) Appointed
Date: 05/02/2016	Event: Paul James Barlow (908592472) has left the board

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LITTLE BOOKHAM MANOR HOUSE SCHOOL

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£3.7M

£937k

£3.7M

People Overview

6

62

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£3.7M

£937k

£3.7M

Accounts

People Overview

6

62

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™